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THAMES VALLEY TENANCIES LIMITED

Company number 02426192

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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)
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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08 Oct 1991 288 New secretary appointed;new director appointed
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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