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VALEWAY TECHNOLOGY LIMITED

Company number 05702444

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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)
12 Mar 2008 88(2) Ad 21/02/08\gbp si 142@1=142\gbp ic 284/426\
12 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2008 122 S-div
07 Mar 2008 363a Return made up to 08/02/08; full list of members
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 395 Particulars of mortgage/charge
26 Mar 2007 287 Registered office changed on 26/03/07 from: 788-790 finchley road london NW11 7TJ
22 Mar 2007 363a Return made up to 08/02/07; full list of members
15 Jan 2007 88(3) Particulars of contract relating to shares
15 Jan 2007 88(2)R Ad 20/12/06--------- £ si 140@1=140 £ ic 2/142
30 Aug 2006 88(2)R Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2
17 Aug 2006 225 Accounting reference date extended from 28/02/07 to 31/05/07
02 Mar 2006 288b Secretary resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 288a New secretary appointed;new director appointed
02 Mar 2006 288a New director appointed
08 Feb 2006 NEWINC Incorporation