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VALUPLAST LIMITED

Company number 03054227

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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)
03 Jul 1998 288b Director resigned
15 Apr 1998 287 Registered office changed on 15/04/98 from: 6 bath place rivington street london EC2A 3JE
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288b Secretary resigned;director resigned
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Director resigned
17 Nov 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1997 363s Return made up to 09/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 10/07/97
16 Jun 1997 288a New secretary appointed;new director appointed
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
10 Jun 1996 363s Return made up to 09/05/96; full list of members
07 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 Director resigned
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 MEM/ARTS Memorandum and Articles of Association