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A C VALVES & CONTROLS LIMITED

Company number 03301620

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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 Feb 2002 363a Return made up to 21/12/01; change of members
11 Feb 2002 288c Director's particulars changed
26 Jan 2002 288c Director's particulars changed
15 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
08 Jul 2001 88(2)R Ad 01/07/01-01/07/01 £ si 90@1=90 £ ic 10/100
08 Jul 2001 288a New director appointed
06 Jul 2001 395 Particulars of mortgage/charge
11 Jun 2001 288a New director appointed
21 Mar 2001 AA Accounts for a small company made up to 30 June 2000
06 Feb 2001 363s Return made up to 13/01/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/01
  • 363(353) ‐ Location of register of members address changed
06 Feb 2001 88(2)R Ad 01/11/99--------- £ si 8@1
21 Mar 2000 AA Accounts for a small company made up to 30 June 1999
17 Jan 2000 363s Return made up to 13/01/00; full list of members
02 Dec 1999 88(2)R Ad 01/11/99--------- £ si 8@1=8 £ ic 2/10
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998
26 Feb 1999 288a New director appointed
12 Feb 1999 363s Return made up to 13/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 1998 363s Return made up to 13/01/98; full list of members
08 Jan 1998 225 Accounting reference date extended from 31/01/98 to 30/06/98
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1997 123 £ nc 50/50000 21/01/97
27 Jan 1997 288b Secretary resigned
27 Jan 1997 288b Director resigned
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New secretary appointed