- Company Overview for VALERA LIMITED (02447611)
- Filing history for VALERA LIMITED (02447611)
- People for VALERA LIMITED (02447611)
- Charges for VALERA LIMITED (02447611)
- Insolvency for VALERA LIMITED (02447611)
- More for VALERA LIMITED (02447611)
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) |
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15 Jan 1993 | CERTNM |
Company name changed menumaster LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed menumaster LIMITED\certificate issued on 18/01/93 |
15 Jan 1993 | CERTNM | Company name changed\certificate issued on 15/01/93 | |
13 Jan 1993 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
13 Jan 1993 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
13 Jan 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
13 Jan 1993 | 88(2) | Ad 06/01/93--------- £ si 98@1=98 £ ic 2/100 | |
13 Jan 1993 | 363x |
Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members |
13 Jan 1993 | 363x |
Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members |
13 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
23 Nov 1992 | 287 |
Registered office changed on 23/11/92 from: 6 stanley park road, wallington, surrey, SM6 0EU
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Request DocumentRegistered office changed on 23/11/92 from: 6 stanley park road, wallington, surrey, SM6 0EU |
15 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1992 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
13 Jun 1991 | MA | Memorandum and Articles of Association | |
21 Sep 1990 | 287 |
Registered office changed on 21/09/90 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
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Request DocumentRegistered office changed on 21/09/90 from: 5 chancery lane, clifford's inn, london, EC4A 1BU |
26 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Feb 1990 | CERTNM |
Company name changed burginhall 425 LIMITED\certificate issued on 27/02/90
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Request DocumentCompany name changed burginhall 425 LIMITED\certificate issued on 27/02/90 |
26 Feb 1990 | CERTNM | Company name changed\certificate issued on 26/02/90 | |
14 Dec 1989 | 287 |
Registered office changed on 14/12/89 from: 5 chancery lane, london, WC2A 1LF
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Request DocumentRegistered office changed on 14/12/89 from: 5 chancery lane, london, WC2A 1LF |
29 Nov 1989 | NEWINC | Incorporation |