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VALORUM LIMITED

Company number 01816330

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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)
07 Apr 1998 MISC Amend res for re-reg 18/11/97
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1998 88(2)R Ad 28/11/97--------- £ si 25000@.05=1250 £ ic 681475/682725
29 Dec 1997 288a New director appointed
12 Dec 1997 AA Full group accounts made up to 30 September 1997
04 Dec 1997 288a New director appointed
03 Dec 1997 363s Return made up to 02/11/97; full list of members
18 Nov 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Nov 1997 MAR Re-registration of Memorandum and Articles
18 Nov 1997 53 Application for reregistration from PLC to private
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Sep 1997 88(2)R Ad 29/04/97--------- £ si 2750@1=2750 £ ic 606894/609644
15 Aug 1997 88(2)R Ad 02/12/96--------- £ si 77350@.05=3867 £ ic 603027/606894
25 Jun 1997 288b Director resigned
02 May 1997 AA Full group accounts made up to 30 September 1996
03 Dec 1996 363s Return made up to 02/11/96; full list of members
25 Nov 1996 SA Statement of affairs
25 Nov 1996 88(2)O Ad 03/10/96--------- £ si 1488834@.05
06 Nov 1996 88(2)P Ad 03/10/96--------- £ si 1488834@.05=74441 £ ic 603027/677468
03 May 1996 AA Full group accounts made up to 30 September 1995
22 Apr 1996 288 Secretary resigned;new secretary appointed
01 Apr 1996 AUD Auditor's resignation
07 Mar 1996 288 New director appointed
07 Mar 1996 88(2)R Ad 21/02/96--------- £ si 220064@.05=11003 £ ic 592024/603027
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights