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VALUE GENERICS LIMITED

Company number 02052753

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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 Jun 2001 288b Secretary resigned
17 May 2001 363s Return made up to 14/12/99; full list of members
28 Mar 2001 288b Director resigned
27 Mar 2001 288a New secretary appointed
22 Mar 2001 AA Full accounts made up to 31 March 2000
05 Mar 2001 288b Director resigned
02 Feb 2001 AA Full accounts made up to 31 July 1999
19 Dec 2000 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2000 GAZ1 First Gazette notice for compulsory strike-off
23 May 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
11 Aug 1999 AUD Auditor's resignation
10 Aug 1999 155(6)a Declaration of assistance for shares acquisition
09 Aug 1999 225 Accounting reference date extended from 30/06/99 to 31/07/99
09 Aug 1999 288b Director resigned
04 Aug 1999 AA Accounts for a small company made up to 30 June 1998
23 Jun 1999 363s Return made up to 14/12/98; no change of members
  • 363(288) ‐ Director resigned
28 Apr 1998 AA Accounts for a small company made up to 30 June 1997
18 Dec 1997 363s Return made up to 14/12/97; no change of members
02 May 1997 AA Full accounts made up to 30 June 1996
21 Jan 1997 363s Return made up to 14/12/96; full list of members