VALMET LIMITED

Company number 04633646

Date	Type	Description	View / Download
01 Feb 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
24 Apr 2006	AA	Accounts for a medium company made up to 30 June 2005	(11 pages)
02 Feb 2006	363s	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Feb 2005	363s	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2004	AA	Accounts for a medium company made up to 30 June 2004	(12 pages)
13 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	(26 pages)
04 Feb 2004	363s	Return made up to 10/01/04; full list of members	(7 pages)
20 Sep 2003	225	Accounting reference date shortened from 31/01/04 to 30/06/03	(1 page)
12 Aug 2003	122	Recon 22/07/03	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignation 22/07/03
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Jul 2003	AUD	Auditor's resignation	(1 page)
31 Mar 2003	CERTNM	Company name changed bender LIMITED\certificate issued on 31/03/03	(2 pages)
27 Feb 2003	88(2)R	Ad 17/02/03--------- £ si 200089@1=200089 £ ic 1/200090	(2 pages)
27 Feb 2003	123	Nc inc already adjusted 17/02/03	(2 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New secretary appointed	(1 page)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	NEWINC	Incorporation	(12 pages)