VALUPLAST LIMITED

Company number 03054227

Date	Type	Description	View / Download
03 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jun 1996	123	£ nc 100/50000 31/01/96	(1 page)
16 May 1996	287	Registered office changed on 16/05/96 from: 1 cambridge street aylesbury buckinghamshire HP20 1RP	(1 page)
17 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
17 Oct 1995	288	Secretary resigned	(2 pages)
17 Oct 1995	288	Director resigned	(2 pages)
17 Oct 1995	288	New secretary appointed;new director appointed	(4 pages)
17 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: 193/195 city road london EC1V 1JN	(1 page)
13 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Sep 1995	CERTNM	Company name changed imagegrand LIMITED\certificate issued on 13/09/95	(4 pages)
08 Sep 1995	122	S-div 05/09/95	(1 page)
08 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
09 May 1995	NEWINC	Incorporation	(28 pages)