- Company Overview for THAMES VALLEY SYSTEMS LIMITED (01708545)
- Filing history for THAMES VALLEY SYSTEMS LIMITED (01708545)
- People for THAMES VALLEY SYSTEMS LIMITED (01708545)
- Charges for THAMES VALLEY SYSTEMS LIMITED (01708545)
- More for THAMES VALLEY SYSTEMS LIMITED (01708545)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Jul 1990 | 287 |
Registered office changed on 10/07/90 from: 6 eghams court boston drive bourn end bucks SL8 5YS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 10/07/90 from: 6 eghams court boston drive bourn end bucks SL8 5YS |
02 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Oct 1989 | 88(2)R |
Wd 27/09/89 ad 15/08/89--------- £ si 25000@1=25000 £ ic 50000/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 27/09/89 ad 15/08/89--------- £ si 25000@1=25000 £ ic 50000/75000 |
02 Oct 1989 | 123 |
£ nc 50000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document£ nc 50000/1000000 |
02 Aug 1989 | 395 | Particulars of mortgage/charge | |
26 Apr 1989 | 88(2) |
Wd 14/04/89 ad 31/08/88--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 14/04/89 ad 31/08/88--------- £ si 49998@1=49998 £ ic 2/50000 |
19 Apr 1989 | AA |
Accounts for a small company made up to 31 August 1988
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|
Request DocumentAccounts for a small company made up to 31 August 1988 |
19 Apr 1989 | 363 |
Return made up to 13/04/89; full list of members
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|
Request DocumentReturn made up to 13/04/89; full list of members |
19 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Apr 1989 | 287 |
Registered office changed on 19/04/89 from: wessex house marlow road bourne end bucks SL8 5SP
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Request DocumentRegistered office changed on 19/04/89 from: wessex house marlow road bourne end bucks SL8 5SP |
20 Jan 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
19 May 1988 | AA |
Accounts for a small company made up to 31 August 1987
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|
Request DocumentAccounts for a small company made up to 31 August 1987 |
19 May 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
07 Dec 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 1987 | 123 |
£ nc 100/50000
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|
Request Document£ nc 100/50000 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
22 Dec 1986 | AA |
Full accounts made up to 31 August 1986
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|
Request DocumentFull accounts made up to 31 August 1986 |
22 Dec 1986 | 363 |
Return made up to 18/12/86; full list of members
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|
Request DocumentReturn made up to 18/12/86; full list of members |
22 Mar 1983 | NEWINC | Incorporation |