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VALIANT TRAWLERS LIMITED

Company number 02593396

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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)
07 Sep 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 31/12/99; no change of members
  • 363(287) ‐ Registered office changed on 10/03/00
  • 363(288) ‐ Director's particulars changed
30 Nov 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 31/12/98; no change of members
06 Oct 1998 AA Full accounts made up to 31 December 1997
17 Sep 1998 AUD Auditor's resignation
25 Feb 1998 363s Return made up to 31/12/97; full list of members
20 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jan 1997 363s Return made up to 31/12/96; no change of members
13 Nov 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 169 £ sr 100@1 29/12/95
22 Jan 1996 363s Return made up to 31/12/95; full list of members
17 Jan 1996 88(2)R Ad 29/12/95--------- ng si 250@1=250 ng ic 0/250
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1996 123 Ng nc 0/250 29/12/95
05 Sep 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 363s Return made up to 10/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 31 December 1993
16 Mar 1994 363s Return made up to 10/03/94; full list of members
  • 363(288) ‐ Secretary resigned
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 10/03/94; full list of members