VALE BROTHERS LIMITED

Company number 03819106

Date	Type	Description	View / Download
15 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 100000@1=100000 £ ic 300000/400000	(2 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2003	123	£ nc 300000/400000 04/04/03	(1 page)
14 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
01 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
16 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
16 Aug 2001	363s	Return made up to 01/08/01; full list of members	(6 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
17 Oct 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)
01 Jun 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
12 Jan 2000	CERTNM	Company name changed open daily LIMITED\certificate issued on 13/01/00	(2 pages)
10 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 299000@1=299000 £ ic 1/299001	(2 pages)
10 Jan 2000	123	Nc inc already adjusted 23/12/99	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(3 pages)
10 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)