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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)
13 Feb 1990 123 Nc inc already adjusted 16/10/89
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Request DocumentNc inc already adjusted 16/10/89
13 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
22 Aug 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
22 Jun 1989 288 Director resigned
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10 Jan 1989 CERTNM Company name changed dashlatch LIMITED\certificate issued on 11/01/89
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Request DocumentCompany name changed dashlatch LIMITED\certificate issued on 11/01/89
30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1988 287 Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
28 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation