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VALERA LIMITED

Company number 02447611

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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)
07 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 305,100
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
21 May 2010 AA Group of companies' accounts made up to 30 September 2009
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Pratap Gadhvi on 29 November 2009
10 Dec 2009 CH01 Director's details changed for Ashok Ravaliya on 29 November 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
02 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
09 May 2009 395 Particulars of a mortgage or charge / charge no: 6
08 May 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Dec 2008 363a Return made up to 29/11/08; full list of members
17 Oct 2008 AA Group of companies' accounts made up to 30 September 2007
28 Jan 2008 363a Return made up to 29/11/07; full list of members