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MOLE VALLEY WHOLESALE LIMITED

Company number 07016328

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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)
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 100,000
18 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 TM01 Termination of appointment of Nathan Guest as a director
02 Nov 2009 AP01 Appointment of Andrew Jackson as a director
02 Nov 2009 AP03 Appointment of Andrew Chapple as a secretary
02 Nov 2009 AP01 Appointment of Andrew George Chapple as a director
02 Nov 2009 AD01 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 2 November 2009
23 Oct 2009 CERTNM Company name changed mole valley wholesale supplies LIMITED\certificate issued on 23/10/09
  • RES15 ‐ Change company name resolution on 2009-10-01
23 Oct 2009 CONNOT Change of name notice
11 Sep 2009 NEWINC Incorporation