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VALE (RCT) LIMITED

Company number 03898427

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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)
26 Jan 2002 363s Return made up to 22/12/01; full list of members
26 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 2002 288a New secretary appointed
16 Aug 2001 288b Secretary resigned
22 Jan 2001 288a New director appointed
22 Jan 2001 363s Return made up to 22/12/00; full list of members
22 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Oct 2000 288a New secretary appointed
03 Aug 2000 395 Particulars of mortgage/charge
26 Jul 2000 395 Particulars of mortgage/charge
24 Jul 2000 288b Secretary resigned;director resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 88(2)R Ad 08/04/00-30/04/00 £ si 19998@1=19998 £ ic 2/20000
24 Jul 2000 123 Nc inc already adjusted 08/04/00
24 Jul 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 2000 287 Registered office changed on 23/03/00 from: haywood house dumfries place cardiff south glamorgan CF10 3GA
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288b Director resigned
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed;new director appointed
24 Feb 2000 CERTNM Company name changed rediocean LIMITED\certificate issued on 25/02/00