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VALUE ENGINEERS LIMITED(THE)

Company number 02015240

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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)
18 Dec 1991 363b Return made up to 14/11/91; change of members
25 Feb 1991 363a Return made up to 16/11/90; change of members
10 Feb 1991 AA Accounts for a small company made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1990
08 Mar 1990 169 £ sr 40@1 10/11/89
22 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
16 Jan 1990 AA Accounts for a small company made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1989
16 Jan 1990 363 Return made up to 14/11/89; full list of members
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Feb 1989 AA Accounts for a small company made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1988
23 Feb 1989 363 Return made up to 08/12/88; full list of members
03 Feb 1988 287 Registered office changed on 03/02/88 from: 90 warwick road london W5 5PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/88 from: 90 warwick road london W5 5PT
03 Feb 1988 225(1) Accounting reference date extended from 31/03 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/05
21 Oct 1987 AA Accounts made up to 31 May 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 DocumentAccounts made up to 31 May 1987
21 Oct 1987 363 Return made up to 13/10/87; full list of members
26 Feb 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
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
05 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 1986 123 Increase in nominal capital
05 Jun 1986 CERTNM Company name changed holliman finance LIMITED\certificate issued on 05/06/86
30 May 1986 287 Registered office changed on 30/05/86 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/86 from: temple house 20 holywell row london EC2A 4JB
30 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
29 Apr 1986 NEWINC Incorporation
29 Apr 1986 MISC Certificate of incorporation