VALECAST LIMITED

Company number 05472630

Date	Type	Description	View / Download
20 Oct 2006	123	Nc inc already adjusted 04/01/05	(2 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Mem equal shars of 250 01/06/06
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: 46 holly bush road cyncoed cardiff CF23 6TA	(1 page)
03 Oct 2006	363s	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006	(8 pages)
15 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2005	287	Registered office changed on 13/07/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
06 Jun 2005	NEWINC	Incorporation	(14 pages)