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VALEBECK LIMITED

Company number 01681164

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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)
05 Nov 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
05 Nov 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1987 PUC 2 Allotment of shares
04 Jun 1987 287 Registered office changed on 04/06/87 from: 84 baker street london W1M 1DL
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Request DocumentRegistered office changed on 04/06/87 from: 84 baker street london W1M 1DL
04 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members
18 Mar 1987 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 May 1986 363 Return made up to 31/12/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/85; full list of members
20 May 1986 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
09 Feb 1983 PUC 5 Amount paid nil/part paid shares
24 Nov 1982 PUC 2 Allotment of shares
24 Nov 1982 MISC Certificate of incorporation