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VALENCIA (LANCASHIRE) LIMITED

Company number 05934432

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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)
23 Jan 2007 88(2)R Ad 21/12/06--------- £ si 40799@1=40799 £ ic 1/40800
23 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 31/05/07
23 Jan 2007 287 Registered office changed on 23/01/07 from: steam packet house 76 cross street manchester M2 4JU
23 Jan 2007 123 Nc inc already adjusted 21/12/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 287 Registered office changed on 19/01/07 from: 16 churchill way cardiff CF10 2DX
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New secretary appointed;new director appointed
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New secretary appointed
30 Nov 2006 288a New director appointed
08 Nov 2006 CERTNM Company name changed urbancode LIMITED\certificate issued on 08/11/06
13 Sep 2006 NEWINC Incorporation