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VALIANT TRAWLERS LIMITED

Company number 02593396

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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 Oct 1998 AA Full accounts made up to 31 December 1997
17 Sep 1998 AUD Auditor's resignation
25 Feb 1998 363s Return made up to 31/12/97; full list of members
20 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jan 1997 363s Return made up to 31/12/96; no change of members
13 Nov 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 169 £ sr 100@1 29/12/95
22 Jan 1996 363s Return made up to 31/12/95; full list of members
17 Jan 1996 88(2)R Ad 29/12/95--------- ng si 250@1=250 ng ic 0/250
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1996 123 Ng nc 0/250 29/12/95
05 Sep 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 363s Return made up to 10/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 31 December 1993
16 Mar 1994 363s Return made up to 10/03/94; full list of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 10/03/94; full list of members
10 Mar 1994 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
30 Dec 1993 395 Particulars of mortgage/charge
30 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Oct 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