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VAL WYATT MARINE LIMITED

Company number 00850451

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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)
06 Feb 1999 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
19 Jun 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 363a Return made up to 06/03/98; no change of members
12 Mar 1998 288b Director resigned
16 Jun 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 363a Return made up to 06/03/97; full list of members
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1996 88(2)R Ad 08/11/96--------- £ si 3@1=3 £ ic 5000/5003
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 363x Return made up to 06/03/96; no change of members
16 May 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 363x Return made up to 06/03/95; full list of members
28 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 287 Registered office changed on 14/07/94 from: 33 summers road burnham buckinghamshire SL1 7EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/94 from: 33 summers road burnham buckinghamshire SL1 7EP
27 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Apr 1994 363x Return made up to 06/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/94; no change of members
28 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1993 363x Return made up to 06/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/93; full list of members
11 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 363x Return made up to 06/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/92; full list of members
13 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 1991 363a Return made up to 06/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/91; full list of members