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VALIANT HOLDINGS LIMITED

Company number 06571767

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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)
03 Aug 2009 88(2) Ad 29/07/09\gbp si 10345@0.01=103.45\gbp ic 17997.79/18101.24\
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements ratified 30/04/2009
06 May 2009 363a Return made up to 21/04/09; full list of members
06 May 2009 288c Secretary's change of particulars / emma wright / 24/11/2008
05 May 2009 288c Director's change of particulars / ajay pabart / 21/04/2008
05 May 2009 288c Director's change of particulars / neil pabari / 01/08/2008
16 Feb 2009 288c Director's change of particulars / sanjay thakrar / 15/01/2009
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 SA Statement of affairs
16 May 2008 88(2) Ad 07/05/08\gbp si 1799777@0.01=17997.77\gbp ic 0.02/17997.79\
07 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
21 Apr 2008 NEWINC Incorporation