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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)
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
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Request DocumentParticulars of mortgage/charge
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 287 Registered office changed on 20/10/93 from: the gatehouse, 16 arlington street, london. SW1A 1RD.
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Request DocumentRegistered office changed on 20/10/93 from: the gatehouse, 16 arlington street, london. SW1A 1RD.
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 363s Return made up to 20/03/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 20/03/93; change of members
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
28 May 1992 363b Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 395 Particulars of mortgage/charge
24 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1991 88(2)R Ad 30/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/07/91--------- £ si 98@1=98 £ ic 2/100
29 Aug 1991 MEM/ARTS Memorandum and Articles of Association
29 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 Aug 1991 287 Registered office changed on 29/08/91 from: knollys hse 11 byward st london EC3R 5EN
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Request DocumentRegistered office changed on 29/08/91 from: knollys hse 11 byward st london EC3R 5EN
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12