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VALE ESTATES LIMITED

Company number 02941128

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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)
12 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2006 288b Director resigned
26 Jun 2006 363a Return made up to 21/06/06; full list of members
26 Jun 2006 288c Director's particulars changed
11 May 2006 122 S-div 31/03/06
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/06
05 May 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
26 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
24 Jun 2005 363s Return made up to 21/06/05; full list of members
25 Jun 2004 363s Return made up to 21/06/04; full list of members
11 May 2004 AA Total exemption full accounts made up to 30 November 2003
17 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
01 Jul 2003 363s Return made up to 21/06/03; full list of members
02 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
02 Jul 2002 363s Return made up to 21/06/02; full list of members
20 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
13 Jul 2001 363s Return made up to 21/06/01; full list of members
07 Jul 2000 AA Full accounts made up to 30 November 1999
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000 363s Return made up to 21/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Jul 1999 AA Full accounts made up to 30 November 1998
13 Jul 1999 363s Return made up to 21/06/99; no change of members
03 Jul 1998 363s Return made up to 21/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1998 AA Full accounts made up to 30 November 1997
22 Jul 1997 AA Full accounts made up to 30 November 1996