VALELINK 2000 LIMITED

Company number 03623668

Date	Type	Description	View / Download
07 Aug 2000	287	Registered office changed on 07/08/00 from: unit 3 goodson industrial mews wellington street thame oxfordshire OX9 3BX	(1 page)
25 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 37500@1=37500 £ ic 250000/287500	(2 pages)
04 Jul 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
22 Apr 2000	288c	Director's particulars changed	(1 page)
30 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 50000@1=50000 £ ic 200000/250000	(2 pages)
25 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 299980@.1=29998 £ si 170000@1=170000 £ ic 2/200000	(2 pages)
25 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 1999	123	£ nc 100/400000 30/09/99	(2 pages)
25 Oct 1999	122	S-div 30/09/99	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
06 Sep 1999	363a	Return made up to 28/08/99; full list of members	(8 pages)
24 Apr 1999	287	Registered office changed on 24/04/99 from: cas house thames industrial es marlow buckinghamshire SL7 1TB	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New secretary appointed	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Jan 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
05 Jan 1999	287	Registered office changed on 05/01/99 from: scotlands house warfield bracknell berkshire RG42 6AJ	(1 page)
05 Jan 1999	225	Accounting reference date shortened from 31/08/99 to 30/11/98	(1 page)