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VALENTEC INTERNATIONAL LIMITED

Company number 01866893

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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)
17 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
05 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 MEM/ARTS Memorandum and Articles of Association
08 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1988 PUC 3 Wd 07/07/88 ad 23/06/88--------- £ si 400000@1=400000 £ ic 1000/401000
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Request DocumentWd 07/07/88 ad 23/06/88--------- £ si 400000@1=400000 £ ic 1000/401000
16 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
23 Mar 1988 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
04 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1987 287 Registered office changed on 24/10/87 from: 3 cork street mayfair london W1X 2LQ
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Request DocumentRegistered office changed on 24/10/87 from: 3 cork street mayfair london W1X 2LQ
01 Jun 1987 CERTNM Company name changed dayron international LIMITED\certificate issued on 02/06/87
05 Mar 1987 395 Particulars of mortgage/charge
29 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1987 287 Registered office changed on 21/01/87 from: duke house 32 waterloo street hove east sussex BN3 1AN
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Request DocumentRegistered office changed on 21/01/87 from: duke house 32 waterloo street hove east sussex BN3 1AN
20 Jan 1987 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members