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VALORIS LIMITED

Company number 02297242

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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)
07 Feb 2004 287 Registered office changed on 07/02/04 from: c/o severnside secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL
07 Feb 2004 288c Secretary's particulars changed
16 Jan 2004 AA Full accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 30/06/03; full list of members
03 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 AA Full accounts made up to 31 December 2000
01 Nov 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 288b Director resigned
18 Sep 2002 288a New director appointed
18 Sep 2002 287 Registered office changed on 18/09/02 from: oakfield house 35 perrymount rd haywards heath w sussex RH16 3BW
21 Jul 2002 363s Return made up to 30/06/02; full list of members
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Aug 2001 363s Return made up to 30/06/01; full list of members
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
17 Jul 2001 353 Location of register of members
17 Jul 2001 325 Location of register of directors' interests
15 Jun 2001 288b Director resigned
04 May 2001 288a New secretary appointed
04 May 2001 288b Secretary resigned
02 Mar 2001 395 Particulars of mortgage/charge