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VALETHEME LIMITED

Company number 03063338

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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)
20 Jan 1998 AA Full accounts made up to 30 September 1997
24 Jun 1997 363a Return made up to 01/06/97; full list of members
24 Jun 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 May 1997 AA Full accounts made up to 30 September 1996
09 Jul 1996 363s Return made up to 01/06/96; full list of members
17 Feb 1996 224 Accounting reference date notified as 30/09
20 Sep 1995 MEM/ARTS Memorandum and Articles of Association
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1995 288 Director resigned;new director appointed
21 Jul 1995 288 Secretary resigned;new secretary appointed
20 Jul 1995 287 Registered office changed on 20/07/95 from: international house 31 church road hendon london NW4 4EB
01 Jun 1995 NEWINC Incorporation