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VALU-TRAC INVESTMENT MANAGEMENT LIMITED

Company number 02428648

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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)
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 287 Registered office changed on 08/01/90 from: 2 south square, gray's inn, london, WC1R 5HR
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Request DocumentRegistered office changed on 08/01/90 from: 2 south square, gray's inn, london, WC1R 5HR
08 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1990 88(2)R Ad 30/11/89--------- £ si 2998@1=2998 £ ic 2/3000
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Request DocumentAd 30/11/89--------- £ si 2998@1=2998 £ ic 2/3000
14 Dec 1989 123 Nc inc already adjusted 30/11/89
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Request DocumentNc inc already adjusted 30/11/89
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1989 MEM/ARTS Memorandum and Articles of Association
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Nov 1989 CERTNM Company name changed slotpad LIMITED\certificate issued on 27/11/89
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Request DocumentCompany name changed slotpad LIMITED\certificate issued on 27/11/89
24 Nov 1989 CERTNM Company name changed\certificate issued on 24/11/89
07 Nov 1989 287 Registered office changed on 07/11/89 from: 2 baches street, london, N1 6UB
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 07/11/89 from: 2 baches street, london, N1 6UB
07 Nov 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Nov 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Oct 1989 NEWINC Incorporation