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VALERN LIMITED

Company number SC114428

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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)
23 Jun 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Jun 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Sep 1991 410(Scot) Partic of mort/charge 9831
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Request DocumentPartic of mort/charge 9831
09 Aug 1991 410(Scot) Partic of mort/charge 8851
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Request DocumentPartic of mort/charge 8851
30 Jul 1991 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
22 Jul 1991 AA Full accounts made up to 31 March 1991
23 Oct 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
24 Sep 1990 AA Full accounts made up to 31 March 1990
25 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jun 1990 287 Registered office changed on 12/06/90 from: 42 melville street edinburgh EH3 7HA
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Request DocumentRegistered office changed on 12/06/90 from: 42 melville street edinburgh EH3 7HA
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1989 410(Scot) Partic of mort/charge 7067
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Request DocumentPartic of mort/charge 7067
20 Jun 1989 410(Scot) Partic of mort/charge 7066
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 7066
20 Jun 1989 410(Scot) Partic of mort/charge 7065
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Request DocumentPartic of mort/charge 7065
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989 MEM/ARTS Memorandum and Articles of Association
14 Dec 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1988 287 Registered office changed on 14/12/88 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 14/12/88 from: 27 castle street edinburgh EH2 3DN
10 Nov 1988 NEWINC Incorporation