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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)
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 287 Registered office changed on 26/02/99 from: 200 aldersgate street london EC1A 4JJ
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New secretary appointed
26 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Feb 1999 155(6)b Declaration of assistance for shares acquisition
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1999 MEM/ARTS Memorandum and Articles of Association
29 Jul 1998 AUD Auditor's resignation
27 May 1998 AA Full group accounts made up to 31 December 1997
18 May 1998 363a Return made up to 04/05/98; full list of members
12 Nov 1997 288c Director's particulars changed
04 Jun 1997 AA Full group accounts made up to 31 December 1996
04 Jun 1997 363a Return made up to 04/05/97; full list of members
10 Jan 1997 288c Secretary's particulars changed
05 Sep 1996 AA Full group accounts made up to 31 December 1995
20 Jun 1996 363a Return made up to 04/05/96; full list of members
09 May 1995 363x Return made up to 04/05/95; full list of members
26 Apr 1995 AA Full group accounts made up to 31 December 1994
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995