VALVE COMPONENTS LIMITED

Company number SC102241

Date	Type	Description	View / Download
06 Apr 1988	MISC	PUC2 allots 280388 958X£1 ord	(2 pages)
06 Apr 1988	MISC	PUC2 allots 290388 1040X£1 ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1988	287	Registered office changed on 06/04/88 from: 6 singer road kelvin industrial estate east kilbride glasgow G73 0XS	(1 page)
06 Apr 1988	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Apr 1988	MISC	G123 notice of increase This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(15 pages)
06 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
28 Mar 1988	386	Notice of resolution removing auditor	(1 page)
08 Mar 1988	288	New director appointed	(2 pages)
01 Mar 1988	225(1)	Accounting reference date shortened from 99/99 to 30/09	(1 page)
05 Feb 1988	288	New director appointed	(2 pages)
11 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
11 Nov 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1987	287	Registered office changed on 10/11/87 from: 35 castle street edinburgh EH2 3DN	(1 page)
22 May 1987	410(Scot)	Partic of mort/charge 4666	(3 pages)
27 Apr 1987	288	New secretary appointed;new director appointed	(2 pages)
27 Jan 1987	CERTNM	Company name changed filmray LIMITED\certificate issued on 27/01/87	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1986	NEWINC	Incorporation	(15 pages)
05 Dec 1986	CERTINC	Certificate of Incorporation	(1 page)