Advanced company searchLink opens in new window

VALERA LIMITED

Company number 02447611

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 1998 244 Delivery ext'd 3 mth 31/07/97
30 Dec 1997 363a Return made up to 29/11/97; full list of members
02 Jun 1997 AA Full accounts made up to 31 July 1996
05 Dec 1996 363a Return made up to 29/11/96; no change of members
25 Feb 1996 AA Full accounts made up to 31 July 1995
04 Dec 1995 363a Return made up to 29/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/95; no change of members
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1995 AA Accounts for a small company made up to 31 July 1994
24 May 1995 244 Delivery ext'd 3 mth 31/07/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 363x Return made up to 29/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/94; full list of members
27 Feb 1994 225(1) Accounting reference date extended from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/07
23 Feb 1994 395 Particulars of mortgage/charge
26 Jan 1994 88(2)R Ad 11/01/94--------- £ si 200000@1=200000 £ ic 100/200100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/94--------- £ si 200000@1=200000 £ ic 100/200100
26 Jan 1994 MA Memorandum and Articles of Association
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1994 123 £ nc 100/500000 11/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/500000 11/01/94
08 Dec 1993 363x Return made up to 29/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/93; full list of members
30 Jul 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
13 Feb 1993 363x Return made up to 29/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/92; full list of members