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VALENTINE FINANCIAL PR LIMITED

Company number 02441702

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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)
19 Sep 1996 288 Director resigned
28 Jul 1996 363s Return made up to 09/11/95; full list of members
28 Feb 1996 288 New director appointed
28 Feb 1996 287 Registered office changed on 28/02/96 from: 9 york place leeds LS1 2DS
31 Jan 1996 AA Full accounts made up to 31 March 1995
08 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
06 Jul 1995 AA Full accounts made up to 31 March 1994
24 Apr 1995 363s Return made up to 09/11/94; no change of members
24 Apr 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Jan 1994 363s Return made up to 09/11/93; no change of members
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Request DocumentReturn made up to 09/11/93; no change of members
12 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Mar 1993 363b Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members
10 Feb 1992 AA Full accounts made up to 31 March 1991
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25 Jun 1991 288 New secretary appointed
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10 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Aug 1990 287 Registered office changed on 20/08/90 from: 15 north church street sheffield S1 1DH
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Request DocumentRegistered office changed on 20/08/90 from: 15 north church street sheffield S1 1DH
13 Aug 1990 88(2)R Ad 06/06/90--------- £ si 2222@.5=1111 £ si 25000@1=25000 £ ic 10000/36111
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Request DocumentAd 06/06/90--------- £ si 2222@.5=1111 £ si 25000@1=25000 £ ic 10000/36111
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 123 Nc inc already adjusted 04/06/90
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Request DocumentNc inc already adjusted 04/06/90
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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