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THAMES VALE HOMES LIMITED

Company number 02925673

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1994 88(2)R Ad 30/06/94--------- £ si 17000@.05=850 £ ic 150/1000
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Request DocumentAd 30/06/94--------- £ si 17000@.05=850 £ ic 150/1000
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1994 88(2)R Ad 24/06/94--------- £ si 150@1=150 £ ic 2/152
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Request DocumentAd 24/06/94--------- £ si 150@1=150 £ ic 2/152
01 Jul 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1994 CERTNM Company name changed exportday projects LIMITED\certificate issued on 23/06/94
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Request DocumentCompany name changed exportday projects LIMITED\certificate issued on 23/06/94
20 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1994 287 Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU
04 May 1994 NEWINC Incorporation
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Request DocumentIncorporation