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VALUEADDING.COM LIMITED

Company number 03775119

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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)
13 Apr 2004 288b Secretary resigned
18 Nov 2003 288a New director appointed
14 Nov 2003 88(2)R Ad 07/11/03--------- £ si 2994@1=2994 £ ic 6/3000
14 Nov 2003 123 Nc inc already adjusted 07/11/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2003 AA Accounts for a small company made up to 31 March 2003
02 Jun 2003 363s Return made up to 20/05/03; full list of members
23 Apr 2003 288a New director appointed
17 Apr 2003 88(2)R Ad 01/04/03--------- £ si 2@1=2 £ ic 4/6
27 Mar 2003 88(2)R Ad 18/03/03--------- £ si 2@1=2 £ ic 2/4
24 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Jun 2002 363s Return made up to 20/05/02; full list of members
13 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
24 May 2001 363s Return made up to 20/05/01; full list of members
04 Dec 2000 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 DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2000 288b Director resigned
23 Nov 2000 288a New director appointed
02 Nov 2000 CERTNM Company name changed parkhead management LIMITED\certificate issued on 03/11/00
01 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288b Secretary resigned
12 Jul 2000 AA Accounts for a small company made up to 31 March 2000
31 May 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1999 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 DocumentResolutions