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VALEO SERVICE UK LIMITED

Company number 00956685

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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)
09 Nov 2001 288a New director appointed
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Apr 2001 363s Return made up to 05/04/01; full list of members
10 Aug 2000 AA Full accounts made up to 31 December 1999
30 May 2000 288b Director resigned
30 May 2000 288a New director appointed
08 May 2000 363s Return made up to 05/04/00; full list of members
16 Mar 2000 353 Location of register of members
05 Mar 2000 288a New director appointed
05 Mar 2000 288b Director resigned
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 1999 288a New director appointed
13 Oct 1999 288b Director resigned
15 Jun 1999 AA Full accounts made up to 31 December 1998
04 May 1999 288a New secretary appointed
04 May 1999 363s Return made up to 05/04/99; full list of members
25 Apr 1999 288a New secretary appointed
25 Apr 1999 288b Secretary resigned;director resigned
24 Feb 1999 288a New director appointed
23 Sep 1998 288a New director appointed
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288a New secretary appointed
03 Sep 1998 353 Location of register of members
19 Aug 1998 AUD Auditor's resignation
03 Jul 1998 AA Full accounts made up to 31 December 1997