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VALEO MANAGEMENT SERVICES UK LIMITED

Company number 01372914

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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 Jul 1993 363b Return made up to 27/05/93; no change of members
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Request DocumentReturn made up to 27/05/93; no change of members
04 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Aug 1992 363a Return made up to 27/05/92; full list of members
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Request DocumentReturn made up to 27/05/92; full list of members
13 Jan 1992 288 New director appointed
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10 Dec 1991 123 Nc inc already adjusted 02/09/91
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Request DocumentNc inc already adjusted 02/09/91
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Dec 1991 288 New director appointed
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05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Oct 1991 123 Nc inc already adjusted 02/09/91
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Request DocumentNc inc already adjusted 02/09/91
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jun 1991 287 Registered office changed on 25/06/91 from: unit 3 woodgate business park clapgate lane birmingham B32
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Request DocumentRegistered office changed on 25/06/91 from: unit 3 woodgate business park clapgate lane birmingham B32
18 Jun 1991 363a Return made up to 27/05/91; no change of members
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Request DocumentReturn made up to 27/05/91; no change of members
26 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jul 1990 288 New secretary appointed
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28 Jun 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
20 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Dec 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
06 Dec 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
05 Dec 1989 288 New director appointed
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27 Oct 1989 287 Registered office changed on 27/10/89 from: swan office centre 1506/1508 coventry road yardley birmingham B25 8AD
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Request DocumentRegistered office changed on 27/10/89 from: swan office centre 1506/1508 coventry road yardley birmingham B25 8AD
08 Aug 1989 CERTNM Company name changed valeo LIMITED\certificate issued on 09/08/89
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Request DocumentCompany name changed valeo LIMITED\certificate issued on 09/08/89