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VALENS CONTRACTS LIMITED

Company number 02715353

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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)
13 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Jul 2002 288a New director appointed
24 Jun 2002 363a Return made up to 18/05/02; full list of members
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New secretary appointed
03 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Aug 2001 363a Return made up to 18/05/01; full list of members
28 Aug 2001 288c Director's particulars changed
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000
24 Jul 2000 363a Return made up to 18/05/00; full list of members
11 Jul 2000 288a New director appointed
21 Feb 2000 288c Director's particulars changed
23 Aug 1999 AA Accounts for a small company made up to 31 March 1999
12 Aug 1999 403a Declaration of satisfaction of mortgage/charge
03 Jun 1999 363a Return made up to 18/05/99; full list of members
17 Aug 1998 288b Director resigned
13 Aug 1998 363a Return made up to 18/05/98; full list of members
13 Aug 1998 288c Secretary's particulars changed;director's particulars changed
10 Aug 1998 AA Accounts for a small company made up to 31 March 1998
07 Jan 1998 AA Accounts for a small company made up to 31 March 1997
11 Jun 1997 363a Return made up to 18/05/97; full list of members
05 Jun 1997 395 Particulars of mortgage/charge
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1997 395 Particulars of mortgage/charge