VALKAN LIMITED

Company number 01198623

Date	Type	Description	View / Download
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
01 Dec 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
29 Jul 1999	MISC	Articles of association	(5 pages)
15 Jun 1999	363s	Return made up to 14/06/99; full list of members	(5 pages)
15 Jun 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	287	Registered office changed on 12/05/99 from: 56 brompton avenue rhos on sea clwyd LL28 4TP	(1 page)
17 Dec 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
17 Dec 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
06 Apr 1998	88(2)R	Ad 12/03/98--------- £ si 360@1=360 £ ic 840/1200
06 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(10 pages)
06 Apr 1998	169	£ ic 1200/840 12/03/98 £ sr 360@1=360	(1 page)
23 Jan 1998	AA	Full accounts made up to 31 December 1996	(18 pages)
14 Aug 1997	363s	Return made up to 14/06/97; full list of members	(6 pages)
26 Feb 1997	AA	Full accounts made up to 31 December 1995	(17 pages)
09 Aug 1996	363s	Return made up to 14/06/96; no change of members	(4 pages)
09 Aug 1996	363(287)	Registered office changed on 09/08/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1996	AUD	Auditor's resignation	(1 page)
26 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next