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VALTECH LIMITED

Company number 03127414

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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)
07 Dec 1999 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 1999 288c Director's particulars changed
07 Dec 1999 288c Director's particulars changed
07 Dec 1999 288c Secretary's particulars changed
09 Nov 1999 288a New director appointed
28 May 1999 AA Full accounts made up to 31 December 1998
02 Feb 1999 363s Return made up to 17/11/98; no change of members
11 Jun 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 363s Return made up to 17/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/03/98
29 Jan 1998 88(3) Particulars of contract relating to shares
29 Jan 1998 88(2)R Ad 05/09/97--------- £ si 149900@1=149900 £ ic 100/150000
29 Jan 1998 123 £ nc 1000/150000 05/09/97
01 Oct 1997 288b Director resigned
12 Sep 1997 AA Full accounts made up to 31 December 1996
08 Sep 1997 288a New secretary appointed
08 Sep 1997 288b Secretary resigned
03 Sep 1997 395 Particulars of mortgage/charge
02 Dec 1996 363s Return made up to 17/11/96; full list of members
20 Feb 1996 88(2)R Ad 18/12/95--------- £ si 98@1=98 £ ic 2/100
29 Jan 1996 224 Accounting reference date notified as 31/12
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New secretary appointed
29 Jan 1996 288 New director appointed
22 Dec 1995 CERTNM Company name changed autocad excel LIMITED\certificate issued on 27/12/95
12 Dec 1995 288 Secretary resigned