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VALBOND MANAGEMENT LIMITED

Company number 02549066

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 16/10/94; 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 16/10/94; no change of members
04 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 Feb 1994 287 Registered office changed on 13/02/94 from: 3RD floor 23-25 eastcastle street london W1N 7PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/94 from: 3RD floor 23-25 eastcastle street london W1N 7PB
22 Oct 1993 363s Return made up to 16/10/93; 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 16/10/93; no change of members
30 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Nov 1992 363s Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
06 Apr 1992 88(2)R Ad 31/03/92--------- £ si 70000@1=70000 £ ic 349000/419000
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Request DocumentAd 31/03/92--------- £ si 70000@1=70000 £ ic 349000/419000
12 Mar 1992 88(2)R Ad 06/03/92-09/03/92 £ si 245000@1=245000 £ ic 104000/349000
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Request DocumentAd 06/03/92-09/03/92 £ si 245000@1=245000 £ ic 104000/349000
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1992 123 £ nc 500000/1000000 06/03/92
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Request Document£ nc 500000/1000000 06/03/92
28 Oct 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
11 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Apr 1991 88(2)R Ad 13/03/91-18/03/91 £ si 81000@1=81000 £ ic 23000/104000
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Request DocumentAd 13/03/91-18/03/91 £ si 81000@1=81000 £ ic 23000/104000
10 Dec 1990 88(2)R Ad 15/11/90-26/11/90 £ si 22998@1=22998 £ ic 2/23000
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Request DocumentAd 15/11/90-26/11/90 £ si 22998@1=22998 £ ic 2/23000
15 Nov 1990 123 Nc inc already adjusted 16/10/90
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Request DocumentNc inc already adjusted 16/10/90
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990 287 Registered office changed on 15/11/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 15/11/90 from: 31 corsham street london N1 6DR
16 Oct 1990 NEWINC Incorporation