SHIPHAM VALVES LIMITED

Company number 02532854

Date	Type	Description	View / Download
05 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2004	400	Particulars of property mortgage/charge	(3 pages)
05 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
27 Oct 2004	OC	Cancel share premium account	(2 pages)
27 Oct 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2004	AA	Group of companies' accounts made up to 31 October 2003	(28 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:sh type res 6/7/04 11/08/04	(1 page)
12 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	123	Nc inc already adjusted 06/07/04	(1 page)
21 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 4578195@.05=228909 £ ic 312340/541249	(2 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap accr int £1388236 06/07/04
21 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
23 Jun 2004	363s	Return made up to 29/03/04; no change of members	(7 pages)
15 Jun 2004	288b	Director resigned	(1 page)