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VALERIAN DEVELOPMENTS LIMITED

Company number 02864025

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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 1997 363s Return made up to 19/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 1997 288c Secretary's particulars changed
27 Dec 1996 AA Accounts for a small company made up to 28 February 1996
01 Nov 1996 363s Return made up to 19/10/96; no change of members
14 Feb 1996 288 Director resigned
06 Oct 1995 363s Return made up to 19/10/95; no change of members
17 Aug 1995 AA Accounts for a small company made up to 28 February 1995
08 Nov 1994 363s Return made up to 19/10/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 08/11/94
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Request DocumentReturn made up to 19/10/94; full list of members
08 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Aug 1994 88(2)O Ad 29/11/93--------- £ si 151999@1
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Request DocumentAd 29/11/93--------- £ si 151999@1
03 Jun 1994 88(2)P Ad 29/11/93--------- £ si 151999@1=151999 £ ic 1/152000
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Request DocumentAd 29/11/93--------- £ si 151999@1=151999 £ ic 1/152000
27 May 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 Apr 1994 123 Nc inc already adjusted 29/11/93
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Request DocumentNc inc already adjusted 29/11/93
13 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed