VALESTONE TRADING LIMITED

Company number 03448453

Date	Type	Description	View / Download
15 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Oct 1998	363s	Return made up to 13/10/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Sep 1998	287	Registered office changed on 25/09/98 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
10 Mar 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 Mar 1998	88(2)R	Ad 06/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Jan 1998	288a	New director appointed	(31 pages)
13 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(6 pages)
13 Jan 1998	288a	New director appointed	(28 pages)
05 Jan 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	287	Registered office changed on 05/01/98 from: 788-790 finchley road london NW11 7UR	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(11 pages)
05 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
05 Jan 1998	123	£ nc 1000/10000 23/12/97	(1 page)
13 Oct 1997	NEWINC	Incorporation	(17 pages)