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VALCON GROUP UK LIMITED

Company number 02123343

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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)
14 Jul 1992 395 Particulars of mortgage/charge
21 Apr 1992 88(2)R Ad 31/03/92--------- £ si 3588@1=3588 £ ic 75100/78688
06 Dec 1991 403a Declaration of satisfaction of mortgage/charge
18 Nov 1991 363b Return made up to 12/11/91; full list of members
06 Aug 1991 AA Full accounts made up to 31 March 1991
03 Jul 1991 88(2)R Ad 05/06/91--------- £ si 30000@1=30000 £ ic 45100/75100
03 Jul 1991 123 £ nc 51000/100000 05/06/91
23 Apr 1991 395 Particulars of mortgage/charge
03 Apr 1991 287 Registered office changed on 03/04/91 from: 11 12 waterloo place leamington spa warwickshire CV32 5LA
14 Dec 1990 AA Full accounts made up to 31 March 1990
14 Dec 1990 363 Return made up to 20/11/90; full list of members
04 Oct 1990 395 Particulars of mortgage/charge
28 Jun 1990 395 Particulars of mortgage/charge
21 Mar 1990 88(2)R Ad 18/10/89--------- £ si 44500@1=44500 £ ic 600/45100
21 Mar 1990 123 £ nc 1000/51000 18/10/89
21 Nov 1989 AA Full accounts made up to 31 March 1989
10 Nov 1989 363 Return made up to 11/10/89; full list of members
04 Sep 1989 395 Particulars of mortgage/charge
01 Jun 1989 AA Full accounts made up to 31 March 1988
04 Nov 1988 363 Return made up to 19/10/88; full list of members
21 Sep 1988 PUC 2 Wd 07/09/88 ad 01/06/87--------- £ si 598@1=598 £ ic 2/600
14 Aug 1987 288 New director appointed
16 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1987 287 Registered office changed on 16/07/87 from: 124-128 city road london EC1V 2NJ
16 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed