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VALEFRESH LIMITED

Company number 06258876

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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)
02 Jun 2008 363a Return made up to 24/05/08; full list of members
02 Jun 2008 288c Director and secretary's change of particulars / michaeljohn musk / 24/05/2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from enterprise way vale business park evesham worcestershire WR11 1GT
07 Feb 2008 287 Registered office changed on 07/02/08 from: 100 fetter lane london EC4A 1BN
18 Dec 2007 353 Location of register of members
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 30/04/08
26 Nov 2007 CERTNM Company name changed valefresh LIMITED\certificate issued on 26/11/07
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed;new director appointed
19 Oct 2007 88(2)R Ad 16/10/07--------- £ si 999@1=999 £ ic 1/1000
19 Oct 2007 123 Nc inc already adjusted 16/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 CERTNM Company name changed bealaw (864) LIMITED\certificate issued on 02/10/07
24 May 2007 NEWINC Incorporation