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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)
15 Jan 1993 CERTNM Company name changed menumaster LIMITED\certificate issued on 18/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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