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VALMONT AUSTRALIA FINANCE THREE

Company number 04332198

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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)
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
29 Dec 2004 363s Return made up to 30/11/04; no change of members
29 Dec 2004 363(287) Registered office changed on 29/12/04
03 Nov 2004 AA Full accounts made up to 3 January 2004
06 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2004 AUD Auditor's resignation
22 Dec 2003 363a Return made up to 30/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 28 December 2002
31 Dec 2002 363a Return made up to 30/11/02; full list of members
31 Dec 2002 288c Director's particulars changed
27 Oct 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
30 Nov 2001 NEWINC Incorporation