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VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

Company number 02843820

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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)
21 Nov 1994 122 S-div 31/10/94
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Request DocumentS-div 31/10/94
21 Nov 1994 123 £ nc 10000/15000 31/10/94
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Request Document£ nc 10000/15000 31/10/94
25 Aug 1994 363b Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
11 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 88(2)R Ad 12/01/94--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 12/01/94--------- £ si 9900@1=9900 £ ic 100/10000
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1994 123 £ nc 1000/10000 12/01/94
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Request Document£ nc 1000/10000 12/01/94
19 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Dec 1993 88(2)R Ad 20/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/11/93--------- £ si 98@1=98 £ ic 2/100
03 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1993 CERTNM Company name changed choqs 249 LIMITED\certificate issued on 01/12/93
10 Aug 1993 NEWINC Incorporation