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THE VALSPAR (UK) HOLDING CORPORATION LIMITED

Company number 03171339

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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)
04 Jul 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA Full accounts made up to 31 December 1998
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 AA Full accounts made up to 31 December 1997
13 Apr 1999 363s Return made up to 12/03/99; no change of members
30 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
16 Jul 1998 AA Full group accounts made up to 31 December 1996
30 Apr 1998 363s Return made up to 12/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
22 Jul 1997 88(2)R Ad 30/04/96--------- £ si 998@1
21 May 1997 363s Return made up to 12/03/97; full list of members
  • 363(287) ‐ Registered office changed on 21/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Apr 1996 MEM/ARTS Memorandum and Articles of Association
12 Apr 1996 288 New director appointed
12 Apr 1996 288 New director appointed
12 Apr 1996 288 New director appointed
12 Apr 1996 288 New secretary appointed
12 Apr 1996 288 Director resigned
12 Apr 1996 288 Secretary resigned;director resigned
12 Apr 1996 MEM/ARTS Memorandum and Articles of Association
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1996 MEM/ARTS Memorandum and Articles of Association
04 Apr 1996 CERTNM Company name changed foray 901 LIMITED\certificate issued on 09/04/96