CAPITAL VALVES LIMITED

Company number 01339812

Date	Type	Description	View / Download
04 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
16 Dec 2010	AA	Accounts for a medium company made up to 30 June 2010	(17 pages)
10 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(9 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Jul 2010	SH02	Sub-division of shares on 18 March 2010	(8 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 20/06/2010	(12 pages)
24 May 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
24 Mar 2010	SH02	Sub-division of shares on 18 March 2010	(8 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 18/03/2010 RES12 ‐ Resolution of varying share rights or name	(13 pages)
23 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Terence Paul Leahy on 20 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Graham William Chandler on 20 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Jeffrey Maxwell Walker on 20 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Iain Cowie on 20 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Ashley Madelaine Gail Holder on 20 November 2009	(2 pages)
21 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(2 pages)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members	(5 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Mar 2008	123	Nc inc already adjusted 12/02/08	(2 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)