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VALEBOROUGH LIMITED

Company number 02226831

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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 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Mar 1990 288 New director appointed
09 Mar 1990 288 New secretary appointed
09 Mar 1990 288 Secretary resigned
09 Mar 1990 122 Conve 23/02/90
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09 Mar 1990 88(2)R Ad 23/02/90--------- premium £ si 45872@1=45872 £ ic 2/45874
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Request DocumentAd 23/02/90--------- premium £ si 45872@1=45872 £ ic 2/45874
26 Jan 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1988 MA Memorandum and Articles of Association
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06 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1988 288 Director resigned
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22 Aug 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988 287 Registered office changed on 14/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 14/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
13 Apr 1988 CERTNM Company name changed cloverlane LIMITED\certificate issued on 14/04/88
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Request DocumentCompany name changed cloverlane LIMITED\certificate issued on 14/04/88
03 Mar 1988 NEWINC Incorporation