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THAMES VALLEY SYSTEMS LIMITED

Company number 01708545

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 31 August 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1986
22 Dec 1986 363 Return made up to 18/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/86; full list of members
22 Mar 1983 NEWINC Incorporation