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VALET REALISATIONS LIMITED

Company number 02528613

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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)
11 Jun 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	288c	Director's Change of Particulars / steven harrison / 02/04/2008 / HouseName/Number was: , now: 22; Street was: ivy cottage, now: the square; Area was: 25 front street whitburn, now: fulwell; Post Code was: SR6 7JB, now:	View PDF Director's Change of Particulars / steven harrison / 02/04/2008 / HouseName/Number was: , now: 22; Street was: ivy cottage, now: the square; Area was: 25 front street whitburn, now: fulwell; Post Code was: SR6 7JB, now: - link opens in a new window - 1 page (1 page)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	288b	Appointment Terminated Director and Secretary karen harrison	View PDF Appointment Terminated Director and Secretary karen harrison - link opens in a new window - 1 page (1 page)
15 Apr 2008	288a	Director appointed kenneth gardener	View PDF Director appointed kenneth gardener - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288a	Director and secretary appointed derek smith	View PDF Director and secretary appointed derek smith - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	395	Duplicate mortgage certificatecharge no:5
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	169	£ sr 10000@1 16/06/05	View PDF £ sr 10000@1 16/06/05 - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
05 Jul 2007	363a	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
30 Oct 2006	363a	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	363a	Return made up to 12/05/05; full list of members	View PDF Return made up to 12/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 8 pages (8 pages)
06 Jul 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	AA	Accounts for a medium company made up to 28 February 2003	View PDF Accounts for a medium company made up to 28 February 2003 - link opens in a new window - 18 pages (18 pages)

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