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VALE CONTRACT SERVICES LIMITED

Company number 03439775

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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)
23 Apr 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 25/09/03; no change of members
13 Jul 2003 88(2)R Ad 25/06/03--------- £ si 17000@1=17000 £ ic 5000/22000
13 Jul 2003 123 Nc inc already adjusted 24/06/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 AA Accounts for a small company made up to 31 December 2002
01 Oct 2002 363s Return made up to 25/09/02; full list of members
01 May 2002 AA Accounts for a small company made up to 31 December 2001
02 Oct 2001 363s Return made up to 25/09/01; full list of members
02 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Jul 2001 88(2)R Ad 24/06/01--------- £ si 4900@1=4900 £ ic 100/5000
11 Jul 2001 123 Nc inc already adjusted 24/06/01
11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2000 363s Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
16 Aug 2000 287 Registered office changed on 16/08/00 from: tan y coed pentre farm pwllglas ruthin denbighshire LL15 2PE
28 Oct 1999 363s Return made up to 25/09/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 395 Particulars of mortgage/charge
23 Oct 1998 363s Return made up to 25/09/98; full list of members
04 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
16 Dec 1997 88(2)R Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100
02 Nov 1997 MEM/ARTS Memorandum and Articles of Association
29 Oct 1997 CERTNM Company name changed glazepeak LIMITED\certificate issued on 30/10/97
27 Oct 1997 288b Secretary resigned