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THOMAS VALE GROUP LIMITED

Company number 02693391

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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)
20 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 42 pages (42 pages)
09 Jun 1998	363b	Return made up to 03/03/98; full list of members	View PDF Return made up to 03/03/98; full list of members - link opens in a new window - 9 pages (9 pages)
18 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Sep 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 36 pages (36 pages)
29 Apr 1997	363s	Return made up to 03/03/97; change of members	View PDF Return made up to 03/03/97; change of members - link opens in a new window - 8 pages (8 pages)
09 Jan 1997	122	£ ic 678000/628000 07/10/96 £ sr 50000@1=50000	View PDF £ ic 678000/628000 07/10/96 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
09 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1996	122	£ sr 50000@1 06/10/95	View PDF £ sr 50000@1 06/10/95 - link opens in a new window - 1 page (1 page)
02 Jun 1996	363s	Return made up to 03/03/96; full list of members	View PDF Return made up to 03/03/96; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 30 pages (30 pages)
01 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1995	363s	Return made up to 03/03/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 03/03/95; no change of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
12 Apr 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 28 pages (28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 90 pages (90 pages)
08 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Aug 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 24 pages (24 pages)
12 Apr 1994	363s	Return made up to 03/03/94; no change of members 363(287) ‐ Registered office changed on 12/04/94	View PDF Return made up to 03/03/94; no change of members 363(287) ‐ Registered office changed on 12/04/94 - link opens in a new window - 6 pages (6 pages)
04 Aug 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 22 pages (22 pages)
05 May 1993	363s	Return made up to 03/03/93; full list of members 363(287) ‐ Registered office changed on 05/05/93	View PDF Return made up to 03/03/93; full list of members 363(287) ‐ Registered office changed on 05/05/93 - link opens in a new window - 7 pages (7 pages)
05 Nov 1992	CERTNM	Company name changed ingleby (623) LIMITED\certificate issued on 06/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ingleby (623) LIMITED\certificate issued on 06/11/92
05 Nov 1992	CERTNM	Company name changed\certificate issued on 05/11/92	View PDF Company name changed\certificate issued on 05/11/92 - link opens in a new window - 2 pages (2 pages)

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THOMAS VALE GROUP LIMITED

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