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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)
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1992 MEM/ARTS Memorandum and Articles of Association
12 Oct 1992 88(2)R Ad 16/09/92--------- £ si 428000@1=428000 £ ic 300000/728000
12 Oct 1992 88(2)R Ad 16/09/92--------- £ si 299998@1=299998 £ ic 2/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/92--------- £ si 299998@1=299998 £ ic 2/300000
12 Oct 1992 123 £ nc 1000/728000 15/09/92
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Request Document£ nc 1000/728000 15/09/92
12 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Oct 1992 287 Registered office changed on 12/10/92 from: 55 colmore row birmingham. B3 2AS
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Request DocumentRegistered office changed on 12/10/92 from: 55 colmore row birmingham. B3 2AS
04 Sep 1992 288 New director appointed
04 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 Director resigned;new director appointed
26 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1992 287 Registered office changed on 17/06/92 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 17/06/92 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
03 Mar 1992 NEWINC Incorporation