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VALMONT LIMITED

Company number 05834191

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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)
08 Dec 2006 287 Registered office changed on 08/12/06 from: 52 welbeck street london W1G 9XP
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 123 Nc inc already adjusted 05/06/06
12 Jun 2006 CERTNM Company name changed abbeyguild LIMITED\certificate issued on 12/06/06
07 Jun 2006 287 Registered office changed on 07/06/06 from: 41 chalton street london NW1 1JD
01 Jun 2006 NEWINC Incorporation