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VALLIS COMMODITIES LIMITED

Company number 04524501

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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)
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 and any director can sign the business transfer agreement 16/12/2008
15 Dec 2008 123 Nc inc already adjusted 29/10/08
15 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2008 288a Director appointed donovan oliphant
04 Dec 2008 363a Return made up to 03/09/08; full list of members
20 Nov 2008 288a Secretary appointed irmela irene heilwig hopkins
20 Nov 2008 288b Appointment terminated secretary javed afzal
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
19 Dec 2007 288a New director appointed
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/11/07
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 363a Return made up to 03/09/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 29-30 fitzroy square london W1T 6LQ
09 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
05 Oct 2006 363s Return made up to 03/09/06; full list of members
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
04 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
18 Jan 2006 88(2)R Ad 30/12/05--------- £ si 129999@1=129999 £ ic 1/130000
18 Jan 2006 123 Nc inc already adjusted 30/12/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04