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VALEFOX LIMITED

Company number 04247785

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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)
11 Nov 2004 288a New director appointed
14 Oct 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Sep 2004 363a Return made up to 06/07/04; full list of members
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288b Secretary resigned
27 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
06 Jul 2004 287 Registered office changed on 06/07/04 from: 42 bedford row london WC1R 4JL
09 Jun 2004 AA Accounts for a small company made up to 31 July 2002
08 Mar 2004 288b Director resigned
13 Jan 2004 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2004 363s Return made up to 06/07/03; full list of members
23 Dec 2003 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2003 363s Return made up to 06/07/02; full list of members
01 Jun 2002 287 Registered office changed on 01/06/02 from: 3RD floor therese house 29-30 glasshouse yard london ec 1A 4JN
16 Feb 2002 395 Particulars of mortgage/charge
30 Jan 2002 395 Particulars of mortgage/charge
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New secretary appointed
28 Sep 2001 287 Registered office changed on 28/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288b Director resigned