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MCA THAMES VALLEY LIMITED

Company number 02296679

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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)
29 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1991 395 Particulars of mortgage/charge
11 Feb 1991 288 New secretary appointed
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11 Feb 1991 287 Registered office changed on 11/02/91 from: brook house cricket green mitcham surrey CR4 4LB
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Request DocumentRegistered office changed on 11/02/91 from: brook house cricket green mitcham surrey CR4 4LB
13 Dec 1990 AA Full accounts made up to 31 October 1989
17 Sep 1990 288 Director resigned;new director appointed
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05 Sep 1990 363 Return made up to 29/08/90; full list of members
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04 Sep 1990 288 Secretary resigned;new secretary appointed
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21 May 1990 288 Director resigned
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21 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 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
02 Feb 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
02 Feb 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
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Dec 1988 122 Conve
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21 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1988 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
21 Dec 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed