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VALEO (U.K.) LIMITED

Company number 02251160

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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)
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 287 Registered office changed on 20/11/91 from: broad ground road lakeside redditch worcester B98 8YP
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Request DocumentRegistered office changed on 20/11/91 from: broad ground road lakeside redditch worcester B98 8YP
14 Nov 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
28 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1990 AA Full group accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
26 Feb 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1990 288 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 DocumentNew secretary appointed
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 88(2)R Ad 16/11/89--------- £ si 400000@1=400000 £ ic 400002/800002
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Request DocumentAd 16/11/89--------- £ si 400000@1=400000 £ ic 400002/800002
21 Nov 1989 88(2)R Ad 16/11/89--------- £ si 400000@1=400000 £ ic 2/400002
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Request DocumentAd 16/11/89--------- £ si 400000@1=400000 £ ic 2/400002
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1989 123 £ nc 2651731/3351731 16/11/88
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Request Document£ nc 2651731/3351731 16/11/88
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1989 287 Registered office changed on 13/03/89 from: rutland house 148 edmund street birmingham B3 2JQ
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Request DocumentRegistered office changed on 13/03/89 from: rutland house 148 edmund street birmingham B3 2JQ
13 Mar 1989 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