VALEO MANAGEMENT SERVICES UK LIMITED
Company number 01372914
- Company Overview for VALEO MANAGEMENT SERVICES UK LIMITED (01372914)
- Filing history for VALEO MANAGEMENT SERVICES UK LIMITED (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) |
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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
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
10 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
04 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew secretary appointed |
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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Request DocumentNew director appointed |
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 |