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SHIPHAM VALVES LIMITED

Company number 02532854

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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)
24 Apr 2008 363a Return made up to 29/03/08; full list of members
20 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 363s Return made up to 29/03/07; full list of members
14 Mar 2007 122 £ ic 556250/541250 12/02/07 £ sr 300000@0.05=15000
06 Jan 2007 AA Group of companies' accounts made up to 31 October 2006
21 Jun 2006 88(2)R Ad 09/06/06--------- £ si 300000@.05=15000 £ ic 541250/556250
21 Jun 2006 122 Conve 09/06/06
14 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 155(6)a Declaration of assistance for shares acquisition
30 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2006 AA Group of companies' accounts made up to 31 October 2005
05 Sep 2005 363s Return made up to 29/03/05; change of members
27 May 2005 AAMD Amended group of companies' accounts made up to 30 April 2003
25 May 2005 AAMD Amended group of companies' accounts made up to 29 October 2004
25 May 2005 AAMD Amended group of companies' accounts made up to 31 October 2003
21 Apr 2005 288b Secretary resigned
20 Apr 2005 288a New secretary appointed