VALENCIA WASTE EXETER LIMITED

Company number 01403771

Date	Type	Description	View / Download
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
09 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Oct 1998	363a	Return made up to 30/09/98; no change of members	(12 pages)
16 Apr 1998	288b	Director resigned	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
09 Apr 1998	122	Conve 27/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	122	Conso 27/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	88(2)R	Ad 26/03/98-01/04/98 £ si 926@.01=9 £ ic 8500081/8500090 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	88(2)R	Ad 26/03/98-01/04/98 £ si 8500000@1=8500000 £ ic 81/8500081 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
09 Apr 1998	123	£ nc 100000/10000000 27/03/98	(1 page)
23 Mar 1998	363a	Return made up to 10/01/98; full list of members	(17 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
24 Feb 1998	190	Location of debenture register	(1 page)
24 Feb 1998	353	Location of register of members	(1 page)
16 Feb 1998	88(2)R	Ad 12/12/97--------- £ si 36@.01 £ ic 91/91	(2 pages)
16 Feb 1998	88(2)R	Ad 12/12/97--------- £ si 36@.01 £ ic 91/91	(2 pages)