- Company Overview for VALENTEC INTERNATIONAL LIMITED (01866893)
- Filing history for VALENTEC INTERNATIONAL LIMITED (01866893)
- People for VALENTEC INTERNATIONAL LIMITED (01866893)
- Charges for VALENTEC INTERNATIONAL LIMITED (01866893)
- More for VALENTEC INTERNATIONAL LIMITED (01866893)
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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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
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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
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|
Request DocumentResolutions |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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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 |