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RANGE VALLEY EXTRUSIONS LIMITED

Company number 02379635

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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)
05 Jun 2002 287 Registered office changed on 05/06/02 from: 30 queen charlotte street bristol avon BS1 4HJ
02 Jan 2002 AA Full accounts made up to 31 December 2000
23 Nov 2001 AAMD Amended full accounts made up to 31 December 1999
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Jul 2001 AUD Auditor's resignation
29 May 2001 363a Return made up to 04/05/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 363a Return made up to 04/05/00; full list of members
23 May 2000 288c Director's particulars changed
21 Jan 2000 88(2)R Ad 04/01/00--------- £ si 2824200@.01=28242 £ ic 2520764/2549006
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jan 2000 123 £ nc 6351250/6604987 04/01/00
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
28 Sep 1999 287 Registered office changed on 28/09/99 from: stanier road port marsh industrial estate calne wiltshire SN11 9PX
25 Aug 1999 363s Return made up to 04/05/99; no change of members
09 Jul 1999 AA Full group accounts made up to 31 December 1998
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288b Director resigned