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VALUEBONUS LIMITED

Company number 00354708

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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)
28 Jan 1997 363(288) Director resigned
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Request DocumentDirector resigned
29 Oct 1996 AUD Auditor's resignation
09 Jun 1996 AA Accounts for a medium company made up to 30 September 1995
29 Dec 1995 395 Particulars of mortgage/charge
28 Dec 1995 363s Return made up to 24/11/95; full list of members
25 Jul 1995 AA Accounts for a medium company made up to 30 September 1994
24 Apr 1995 288 New secretary appointed
24 Apr 1995 288 Secretary resigned
14 Feb 1995 363s Return made up to 24/11/94; no change of members
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Request DocumentReturn made up to 24/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1994 363s Return made up to 24/11/93; full list of members
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Request DocumentReturn made up to 24/11/93; full list of members
24 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Dec 1992 363s Return made up to 24/11/92; no change of members
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Request DocumentReturn made up to 24/11/92; no change of members
30 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1992 AA Accounts for a medium company made up to 30 September 1991
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Request DocumentAccounts for a medium company made up to 30 September 1991
08 Jan 1992 363b Return made up to 24/11/91; no change of members
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Request DocumentReturn made up to 24/11/91; no change of members
08 Aug 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
16 Apr 1991 363a Return made up to 24/11/90; full list of members
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Request DocumentReturn made up to 24/11/90; full list of members
25 Mar 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association