- Company Overview for THAMES VALLEY TENANCIES LIMITED (02426192)
- Filing history for THAMES VALLEY TENANCIES LIMITED (02426192)
- People for THAMES VALLEY TENANCIES LIMITED (02426192)
- Charges for THAMES VALLEY TENANCIES LIMITED (02426192)
- More for THAMES VALLEY TENANCIES LIMITED (02426192)
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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13 Oct 1992 | 363x |
Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members |
12 Oct 1992 | 287 |
Registered office changed on 12/10/92 from: nationwide house 133-136 high holbon london WC1V 6PW
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Request DocumentRegistered office changed on 12/10/92 from: nationwide house 133-136 high holbon london WC1V 6PW |
12 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
20 Feb 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
05 Dec 1991 | 287 |
Registered office changed on 05/12/91 from: chesterfield house bloomsbury way london WC1V 6PW
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Request DocumentRegistered office changed on 05/12/91 from: chesterfield house bloomsbury way london WC1V 6PW |
11 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
29 Oct 1991 | 363x |
Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members |
08 Oct 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
08 Oct 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
13 Mar 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Nov 1990 | 363 |
Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members |
23 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
02 Mar 1990 | 97 |
Commission payable relating to shares
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Request DocumentCommission payable relating to shares |
02 Mar 1990 | 88(2)R |
Ad 28/01/90--------- £ si 739023@1=739023 £ ic 2/739025
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Request DocumentAd 28/01/90--------- £ si 739023@1=739023 £ ic 2/739025 |
16 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
16 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Nov 1989 | 287 |
Registered office changed on 16/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/11/89 from: 2 baches street london N1 6UB |
10 Nov 1989 | CERTNM |
Company name changed phaseroll LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed phaseroll LIMITED\certificate issued on 13/11/89 |
10 Nov 1989 | CERTNM | Company name changed\certificate issued on 10/11/89 | |
08 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1989 | 123 |
Nc inc already adjusted 28/09/89
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Request DocumentNc inc already adjusted 28/09/89 |
08 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |