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THAMES VALLEY PNEUMATIC LIMITED

Company number 02602074

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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)
12 May 1995 AA Accounts for a small company made up to 30 September 1994
12 May 1995 363s Return made up to 17/04/95; 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 17/04/95; full list of members
14 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
09 Jun 1994 287 Registered office changed on 09/06/94 from: the old fire station 20 pyrcroft road chertsey surrey KT16 9HL
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Request DocumentRegistered office changed on 09/06/94 from: the old fire station 20 pyrcroft road chertsey surrey KT16 9HL
09 Jun 1994 363s Return made up to 17/04/94; no change 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 17/04/94; no change of members
04 Jun 1993 363s Return made up to 17/04/93; no change 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 17/04/93; no change of members
19 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
30 Jun 1992 287 Registered office changed on 30/06/92 from: the old fire station 20 pyrcroft road chertsey, surrey KT16 9HL
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 30/06/92 from: the old fire station 20 pyrcroft road chertsey, surrey KT16 9HL
30 Jun 1992 363s Return made up to 17/04/92; full list of members
  • 363(287) ‐ Registered office changed on 30/06/92
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Request DocumentReturn made up to 17/04/92; full list of members
18 Jul 1991 88(2)R Ad 07/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/06/91--------- £ si 98@1=98 £ ic 2/100
18 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jul 1991 CERTNM Company name changed quadborn LIMITED\certificate issued on 02/07/91
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Request DocumentCompany name changed quadborn LIMITED\certificate issued on 02/07/91
20 Jun 1991 MEM/ARTS Memorandum and Articles of Association
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jun 1991 287 Registered office changed on 17/06/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 17/06/91 from: 50 lincoln's inn fields london WC2A 3PF
17 Apr 1991 NEWINC Incorporation