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VELAN VALVES LIMITED

Company number 00537156

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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)
15 Aug 2006 SA Statement of affairs
15 Aug 2006 88(2)R Ad 31/05/06--------- £ si 1093498@1=1093498 £ ic 180000/1273498
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 123 £ nc 180000/1680000 31/05/06
28 Mar 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
02 Dec 2005 363s Return made up to 20/11/05; full list of members
02 Dec 2005 AA Full accounts made up to 31 May 2005
16 Apr 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 20/11/04; full list of members
09 Nov 2004 AA Full accounts made up to 31 May 2004
02 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
18 Nov 2003 AA Full accounts made up to 31 May 2003
18 Nov 2003 363s Return made up to 20/11/03; full list of members
14 Nov 2002 AA Full accounts made up to 31 May 2002
14 Nov 2002 363s Return made up to 20/11/02; full list of members
04 Oct 2002 287 Registered office changed on 04/10/02 from: cambridge road whetstone leicester leicestershire LE8 6LH
05 Dec 2001 AA Full accounts made up to 31 May 2001
05 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2000 363s Return made up to 20/11/00; full list of members
14 Nov 2000 AA Full accounts made up to 31 May 2000
15 Mar 2000 288b Director resigned