VALROSE LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2002-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2002-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-07-23 · Other
(E)Resignation letter from directors or secretaries
1999-07-06 · Other
(E)Amended document
1999-07-05 · Other
(E)Memorandum of satisfaction
1999-06-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-05 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)Annual return
1992-10-20 · Annual Return
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-14 · Other
(E)Certificate of Registration of Charge
1987-08-14 · Charges
(E)FIB - Return of allotments
1987-06-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-22 · Other
(E)Certificate of Registration of Charge
1987-05-22 · Charges
(E)FX(i) - Return of first directors and secretary
1987-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-30 · Other
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-06 | |
| (E)Amended document | Other | 1999-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-14 | |
| (E)FIB - Return of allotments | Other | 1987-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 |
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