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VALENTINE RETAIL LIMITED

Company number 02429657

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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)
14 Sep 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
28 Jun 1993 287 Registered office changed on 28/06/93 from: 418 cranbrook road gants hill ilford essex IG2 6HW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/93 from: 418 cranbrook road gants hill ilford essex IG2 6HW
16 Jun 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
16 Jun 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
23 Mar 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1992 AA Accounts for a dormant company made up to 31 July 1990
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Request DocumentAccounts for a dormant company made up to 31 July 1990
04 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Nov 1991 363b Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
05 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
28 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Oct 1989 287 Registered office changed on 20/10/89 from: 4 bishops avenue northwood middx HA6 3DG
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Request DocumentRegistered office changed on 20/10/89 from: 4 bishops avenue northwood middx HA6 3DG
20 Oct 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation