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VALERO EQUITY SERVICES LTD

Company number 02203164

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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)
09 Sep 1991 363x Return made up to 02/08/91; full list of members
06 Sep 1990 363 Return made up to 02/08/90; full list of members
06 Sep 1990 287 Registered office changed on 06/09/90 from: tyne main house morden road mitcham surrey CR44TL
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 06/09/90 from: tyne main house morden road mitcham surrey CR44TL
22 Aug 1990 AA Full accounts made up to 31 December 1989
22 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1989 AA Full accounts made up to 31 December 1988
24 Jul 1989 363 Return made up to 18/07/89; full list of members
18 Jan 1989 363 Return made up to 31/12/88; full list of members
24 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1988 287 Registered office changed on 31/05/88 from: 1 knightsbridge green london SW1X7QJ
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Request DocumentRegistered office changed on 31/05/88 from: 1 knightsbridge green london SW1X7QJ
31 May 1988 287 Registered office changed on 31/05/88 from: marsh house 11 marsh st bristol BS99 7BB
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 31/05/88 from: marsh house 11 marsh st bristol BS99 7BB
31 May 1988 288 Secretary resigned;new secretary 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
31 May 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 May 1988 288 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 DocumentDirector resigned;new director appointed
31 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 May 1988 CERTNM Company name changed marshmist LIMITED\certificate issued on 04/05/88
07 Dec 1987 NEWINC Incorporation