VALCO (RHOS) LIMITED

Company number 03207046

Date	Type	Description	View / Download
09 Apr 2002	AA	Accounts made up to 31 October 2001	(2 pages)
30 Jul 2001	363s	Return made up to 03/06/01; full list of members	(6 pages)
25 May 2001	288b	Secretary resigned;director resigned	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	AA	Accounts made up to 31 October 2000	(2 pages)
09 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
12 Apr 2000	AA	Accounts made up to 31 October 1999	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 1999	AA	Accounts made up to 31 October 1998	(1 page)
07 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 1999	363s	Return made up to 03/06/99; no change of members	(4 pages)
26 Jun 1998	363s	Return made up to 03/06/98; no change of members	(4 pages)
12 Mar 1998	AA	Accounts made up to 31 October 1997	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 1997	363s	Return made up to 03/06/97; full list of members	(6 pages)
17 Jun 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1996	225	Accounting reference date extended from 30/06/97 to 31/10/97	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
14 Oct 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	287	Registered office changed on 14/10/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	(1 page)
09 Aug 1996	CERTNM	Company name changed straightbattery LIMITED\certificate issued on 12/08/96	(2 pages)
03 Jun 1996	NEWINC	Incorporation	(14 pages)