Valiant Trawlers Limited

Company Name	Valiant Trawlers Limited
Directors	Annerieke Vrolijk and Philip James Haslam
Company Status	Active
Company Number	02593396
Category	Private Limited Company
Incorporation Date	20 March 1991(33 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Annerieke Vrolijk
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	03 November 2005(14 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Makreelkade 9 1976 Dk Ijmuiden Netherlands

Director Name	Mr Philip James Haslam
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	William Frank Somerville Letten
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 months, 1 week after company formation)
Appointment Duration	2 months (resigned 01 October 1991)
Role	Company Director
Correspondence Address	The Grange Healing Grimsby South Humberside DN37 7QB

Director Name	Mr Stewart Norman Harper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 months, 1 week after company formation)
Appointment Duration	27 years, 9 months (resigned 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Mr Denis Bowley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Mr Andrew Richard How
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 March 1992)
Role	Manager
Correspondence Address	49 Church Lane Lockington Driffield East Yorkshire YO25 9SU

Director Name	Mr Cornelis Frank Vrolijk
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 1992(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Louise De Colingylann 15 2082 Bm Santpoort Zuid The Nertherlands

Secretary Name	Mr Stewart Norman Harper
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Carolien Vrolijk
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 2005(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wustelaan 15-1 Santpoort Zuid 2082 Aa Netherlands

Director Name	Mr Matthew James Cox
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(27 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 1994)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Contact

Telephone	01883 345103
Telephone region	Caterham

Location

Registered Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

250 at €0.4	North Atlantic (Holdings) LTD 99.34% Ordinary
-	OTHER 0.66% -

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 November 2007	Delivered on: 16 November 2007 Persons entitled: Abn Amro Bank N.V. Classification: Statutory ship's mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64TH shares in mfv atlantic princess t/no B13954. Outstanding
14 November 2007	Delivered on: 16 November 2007 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mfv atlantic princess with official number b 13954, the licence, earnings insurances and requisition compensation. Outstanding
30 November 2005	Delivered on: 14 December 2005 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest to and in the vessel being the motor fishing vessel 'atlantic princess' registered under the british flag, with official number B13954, the earnings, the insurances and any requisition compensation and all its benefits and interests present and future therein. See the mortgage charge document for full details. Outstanding
30 November 2005	Delivered on: 14 December 2005 Persons entitled: Abn Amro Bank N.V. Classification: First priority british statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty-four sixty-fourth shares in the motor fishing vessel 'atlantic princess' with official number B13954. See the mortgage charge document for full details. Outstanding
23 December 1993	Delivered on: 30 December 1993 Satisfied on: 17 December 2005 Persons entitled: Abn Amro Bank N.V. Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on account current under the terms of a loan agreement dated 16TH december 1993, the proposal letter dated 5TH november 1993, the deed of covenants of even date and the security documents (as defined in the deed of covenants). Particulars: 64/64TH shares of and in the vessel "atlantic princess" registered as a british fishing vessel in the port of hull under no. B13954 with port letter and no. H90. Fully Satisfied
23 December 1993	Delivered on: 30 December 1993 Satisfied on: 17 December 2005 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on account current under the terms of a loan agreement dated 16TH december 1993, the proposal letter dated 5TH november 1993, the first priority statutory mortgage of even date and the security documents (as defined therein). Particulars: 64/64TH shares in the vessel "atlantic princess" registered as a british fishing vessel in the port of hull under no. B13954 with port letter and no. H90 (the vessel). All monies payable to the company arising from the use of the vessel. All policies and contracts of insurance taken out by the company in respect of the vessel and her earnings. All monies or other compensation payable to the company in relation to the vessel.. See the mortgage charge document for full details. Fully Satisfied
20 September 1991	Delivered on: 24 September 1991 Satisfied on: 17 December 2005 Persons entitled: North Atlantic Fishing Company Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of the deed of covenent of even date and the security documents. Particulars: 64/64TH shares in the vessel "kirkella" registered at the port of hull under official no. H 90. Fully Satisfied
20 September 1991	Delivered on: 24 September 1991 Satisfied on: 17 December 2005 Persons entitled: North Atlantic Fishing Company Limited Classification: Deed of covenent Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents (as defined therein). Particulars: All the company's interest in the vessel "kirkella" registered in the port of hull under official no. H 90 (see 395 for details). Fully Satisfied

Filing History

15 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
7 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
13 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
13 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (22 pages)
3 August 2021	Cessation of Matthew James Cox as a person with significant control on 31 July 2021 (1 page)
3 August 2021	Notification of Philip James Haslam as a person with significant control on 2 August 2021 (2 pages)
3 August 2021	Appointment of Mr Philip James Haslam as a director on 2 August 2021 (2 pages)
2 August 2021	Termination of appointment of Matthew James Cox as a director on 31 July 2021 (1 page)
4 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
13 January 2021	Statement of capital following an allotment of shares on 30 December 2020 EUR 2,650,113.25 (3 pages)
4 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
22 May 2019	Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019 (1 page)
22 May 2019	Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019 (1 page)
22 May 2019	Notification of Matthew James Cox as a person with significant control on 31 March 2019 (2 pages)
21 May 2019	Termination of appointment of Stewart Norman Harper as a director on 8 May 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 October 2018	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 August 2018	Statement of capital following an allotment of shares on 29 June 2018 EUR 2,000,113.25 (4 pages)
27 July 2018	Statement of company's objects (2 pages)
27 July 2018	Memorandum and Articles of Association (20 pages)
27 July 2018	Statement of company's objects (3 pages)
27 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
18 July 2018	Statement of capital following an allotment of shares on 29 June 2018 EUR 113.25 (3 pages)
6 June 2018	Satisfaction of charge 6 in full (2 pages)
6 June 2018	Appointment of Mr Matthew James Cox as a director on 1 June 2018 (2 pages)
6 June 2018	Satisfaction of charge 7 in full (1 page)
6 June 2018	Satisfaction of charge 8 in full (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 November 2017	Satisfaction of charge 5 in full (1 page)
29 November 2017	Satisfaction of charge 5 in full (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 EUR 113.25 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 EUR 113.25 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 EUR 113.25 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 EUR 113.25 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (13 pages)
25 July 2014	Full accounts made up to 31 December 2013 (13 pages)
28 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
28 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 EUR 113.25 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 EUR 113.25 (6 pages)
28 January 2014	Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
28 January 2014	Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
27 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
27 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (16 pages)
23 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (15 pages)
2 August 2012	Full accounts made up to 31 December 2011 (15 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 July 2010	Full accounts made up to 31 December 2009 (15 pages)
13 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Annerieke Vrolijk on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Carolien Vrolijk on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Carolien Vrolijk on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Annerieke Vrolijk on 31 December 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 March 2009	Return made up to 31/12/08; no change of members (6 pages)
5 March 2009	Return made up to 31/12/08; no change of members (6 pages)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Full accounts made up to 31 December 2006 (15 pages)
4 July 2007	Full accounts made up to 31 December 2006 (15 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
15 February 2006	Return made up to 31/12/05; no change of members (7 pages)
15 February 2006	Return made up to 31/12/05; no change of members (7 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Particulars of mortgage/charge (5 pages)
14 December 2005	Particulars of mortgage/charge (5 pages)
14 December 2005	Particulars of mortgage/charge (5 pages)
14 December 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
9 February 2005	Return made up to 31/12/04; no change of members (7 pages)
9 February 2005	Return made up to 31/12/04; no change of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 August 2003	Full accounts made up to 31 December 2002 (15 pages)
19 August 2003	Full accounts made up to 31 December 2002 (15 pages)
19 February 2003	Return made up to 31/12/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Return made up to 31/12/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2002	Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (14 pages)
12 September 2002	Full accounts made up to 31 December 2001 (14 pages)
25 February 2002	Auditor's resignation (1 page)
25 February 2002	Auditor's resignation (1 page)
26 January 2002	Return made up to 31/12/01; no change of members (6 pages)
26 January 2002	Return made up to 31/12/01; no change of members (6 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (18 pages)
7 September 2000	Full accounts made up to 31 December 1999 (18 pages)
10 March 2000	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Full accounts made up to 31 December 1998 (11 pages)
30 November 1999	Full accounts made up to 31 December 1998 (11 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (11 pages)
20 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 December 1995 (13 pages)
13 November 1996	Full accounts made up to 31 December 1995 (13 pages)
29 March 1996	Â£ sr 100@1 29/12/95 (1 page)
29 March 1996	Â£ sr 100@1 29/12/95 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
17 January 1996	Ng nc 0/250 29/12/95 (1 page)
17 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 January 1996	Ad 29/12/95--------- ng si 250@1=250 ng ic 0/250 (2 pages)
17 January 1996	Ng nc 0/250 29/12/95 (1 page)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 January 1996	Ad 29/12/95--------- ng si 250@1=250 ng ic 0/250 (2 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 September 1995	Full accounts made up to 31 December 1994 (12 pages)
5 September 1995	Full accounts made up to 31 December 1994 (12 pages)
6 April 1995	Return made up to 10/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1995	Return made up to 10/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
10 October 1994	Full accounts made up to 31 December 1993 (15 pages)
10 October 1994	Full accounts made up to 31 December 1993 (15 pages)
30 December 1993	Particulars of mortgage/charge (3 pages)
30 December 1993	Particulars of mortgage/charge (3 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 September 1991	Particulars of mortgage/charge (4 pages)
24 September 1991	Particulars of mortgage/charge (4 pages)
29 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1991	Memorandum and Articles of Association (8 pages)
29 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1991	Memorandum and Articles of Association (8 pages)
14 June 1991	Company name changed inlaw twenty-three LIMITED\certificate issued on 14/06/91 (2 pages)
20 March 1991	Incorporation (23 pages)
20 March 1991	Incorporation (23 pages)

Valiant Trawlers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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