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VALIDATION SERVICES LIMITED

Company number 03021755

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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)
06 Mar 2006 363s Return made up to 05/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2006 155(6)b Declaration of assistance for shares acquisition
15 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004
03 Aug 2005 AUD Auditor's resignation
04 Mar 2005 363s Return made up to 05/02/05; full list of members
21 Feb 2005 AUD Auditor's resignation
01 Jul 2004 288b Secretary resigned
01 Jul 2004 288a New secretary appointed
23 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
20 Feb 2004 363s Return made up to 05/02/04; full list of members
15 May 2003 AA Accounts for a medium company made up to 31 December 2002
17 Apr 2003 363s Return made up to 15/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Mar 2003 123 Nc inc already adjusted 28/03/02
06 Mar 2003 88(2)R Ad 28/03/02--------- £ si 100@1=100 £ ic 2/102
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 28/03/02
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 225 Accounting reference date extended from 20/12/02 to 31/12/02
18 Jun 2002 AA Accounts for a medium company made up to 20 December 2001
01 May 2002 225 Accounting reference date shortened from 31/12/01 to 20/12/01