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THE VALLEY SUPPLY COMPANY LIMITED

Company number 02647137

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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)
22 Apr 1994 AA Accounts for a medium company made up to 29 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 29 December 1993
27 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jan 1994 88(2)R Ad 31/12/93--------- £ si 149000@1=149000 £ ic 1000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 149000@1=149000 £ ic 1000/150000
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1994 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93
22 Sep 1993 363s Return made up to 08/09/93; no change of members
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Request DocumentReturn made up to 08/09/93; no change of members
22 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1993 225(2) Accounting reference date extended from 31/12 to 29/12
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Request DocumentAccounting reference date extended from 31/12 to 29/12
30 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1992 363s Return made up to 08/09/92; full list of members
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Request DocumentReturn made up to 08/09/92; full list of members
22 Sep 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jul 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions