FIRES NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-28 with no updates |
| 02/10/252 October 2025 New | Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 2025-10-01 |
| 02/10/252 October 2025 New | Appointment of Mr Jason Baldock as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 25/06/2425 June 2024 | Termination of appointment of Vikki Hall as a secretary on 2024-06-14 |
| 16/06/2416 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Appointment of Mr Richard Paul Brierley as a secretary on 2024-05-21 |
| 02/04/242 April 2024 | Termination of appointment of Simon Charles Oliver as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Christopher David Robottom as a director on 2024-03-31 |
| 30/11/2330 November 2023 | Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Karen Boswell as a director on 2023-11-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 29/09/2129 September 2021 | Appointment of Mrs Vikki Hall as a secretary on 2021-09-29 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 06/08/216 August 2021 | Termination of appointment of Tanya Russell as a secretary on 2021-08-06 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MRS KAREN BOSWELL |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/10/1923 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2019 |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAXI HOLDINGS LIMITED |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 02/07/192 July 2019 | SECRETARY APPOINTED MRS TANYA RUSSELL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ROBERTS |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR SIMON CHARLES OLIVER |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1215 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR PAUL THOMAS MOSS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NASH |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JAN-FEIE ZWIERS |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | COMPANY NAME CHANGED VALOR LIMITED CERTIFICATE ISSUED ON 07/10/11 |
| 07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE NASH / 28/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF ENGLAND |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE NASH / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/10/0815 October 2008 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | SECRETARY APPOINTED KAREN ROBERTS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM STRATTON |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/04/0717 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 18/10/0618 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0415 November 2004 | RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0424 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 15/12/0015 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0014 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 |
| 06/12/006 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: MARINER TAMWORTH STAFFORDSHIRE B79 7UL |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 26/10/96 |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/976 January 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96 |
| 06/01/976 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/976 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4XA |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | SHARES AGREEMENT OTC |
| 20/05/9320 May 1993 | £ NC 9500000/13600000 05/ |
| 20/05/9320 May 1993 | NC INC ALREADY ADJUSTED 05/05/93 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 06/01/936 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/912 December 1991 | ALTER MEM AND ARTS 27/11/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | S386 DISP APP AUDS 08/10/91 |
| 11/09/9111 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | AUDITOR'S RESIGNATION |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | SECRETARY RESIGNED |
| 27/03/9127 March 1991 | NEW SECRETARY APPOINTED |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: RIVERSIDE HSE. CORNEY RD. CHISWICK LONDON W4 2SL |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ADOPT MEM AND ARTS 31/12/90 |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | COMPANY NAME CHANGED VALOR HEATING LIMITED CERTIFICATE ISSUED ON 03/11/88 |
| 02/11/882 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/88 |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | NEW DIRECTOR APPOINTED |
| 05/07/715 July 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/71 |
| 15/10/6515 October 1965 | REGISTERED OFFICE CHANGED |
| 20/08/6520 August 1965 | REGISTERED OFFICE CHANGED |
| 12/08/6512 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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