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VALEO LIMITED

Company number 04099715

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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)
30 Jan 2003 288a New director appointed
22 Jan 2003 AA Full accounts made up to 31 October 2002
19 Dec 2002 363s Return made up to 26/10/02; full list of members
12 Jul 2002 88(3) Particulars of contract relating to shares
12 Jul 2002 88(2)R Ad 15/05/02--------- £ si 8300@.01=83 £ ic 200017/200100
02 Jul 2002 88(2)R Ad 15/05/02--------- £ si 100@.01=1 £ ic 200016/200017
02 Jul 2002 88(2)R Ad 15/05/02--------- £ si 1600@.01=16 £ ic 200000/200016
21 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 8300 at 0.01 06/10/00
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 15/05/02
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 AA Full accounts made up to 31 October 2001
27 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director resigned
20 Jun 2001 287 Registered office changed on 20/06/01 from: 95 oldham road rochdale OL16 5QR
15 May 2001 288b Director resigned
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
09 Nov 2000 288a New director appointed