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VALCO CINCINNATI LIMITED

Company number 02232599

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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)
11 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1993 CERTNM Company name changed woodward mcgee LIMITED\certificate issued on 30/03/93
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Request DocumentCompany name changed woodward mcgee LIMITED\certificate issued on 30/03/93
29 Mar 1993 CERTNM Company name changed\certificate issued on 29/03/93
12 Feb 1993 363s Return made up to 14/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/12/92; no change of members
12 Feb 1993 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
12 Feb 1993 287 Registered office changed on 12/02/93 from: gayton house 65 ashburnham road northampton NN1 4QY
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Request DocumentRegistered office changed on 12/02/93 from: gayton house 65 ashburnham road northampton NN1 4QY
15 Dec 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
28 Oct 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
28 Oct 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
28 Oct 1991 363a Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members
30 Jul 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
16 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1988 PUC 2 Wd 28/09/88 ad 02/09/88--------- £ si 299@1=299 £ ic 2/301
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Request DocumentWd 28/09/88 ad 02/09/88--------- £ si 299@1=299 £ ic 2/301
03 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Sep 1988 CERTNM Company name changed fiberday commercial LIMITED\certificate issued on 02/09/88
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Request DocumentCompany name changed fiberday commercial LIMITED\certificate issued on 02/09/88