VALVE TRAIN COMPONENTS LIMITED

Company number 02908669

Date	Type	Description	View / Download
24 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1996	AA	Full accounts made up to 2 February 1996	(13 pages)
17 Oct 1996	CERTNM	Company name changed martin & field components limite d\certificate issued on 18/10/96	(2 pages)
16 Oct 1996	288b	Secretary resigned	(1 page)
16 Oct 1996	288a	New secretary appointed	(2 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: eastern avenue trent valley trading estate lichfield staffordshire WS13 6RS	(1 page)
05 Oct 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1996	288	Director resigned	(1 page)
30 Jan 1996	288	Director's particulars changed	(2 pages)
30 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 1996	88(2)R	Ad 19/01/96--------- £ si 490000@1	(2 pages)
30 Jan 1996	123	£ nc 10000/500000 19/01/96	(1 page)
30 Jan 1996	363x	Return made up to 31/01/96; full list of members	(8 pages)
17 Nov 1995	AA	Full accounts made up to 31 January 1995	(13 pages)
17 May 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
27 Mar 1995	363x	Return made up to 15/03/95; full list of members	(16 pages)
02 Mar 1995	288	Secretary resigned;new secretary appointed;director 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 Document
06 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
23 Nov 1994	288	Director 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 Document

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