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VALENCIA WASTE (BRISTOL) LIMITED

Company number 02630920

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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)
13 Dec 2000 288c Director's particulars changed
13 Dec 2000 288c Director's particulars changed
15 Aug 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2000 AA Full accounts made up to 31 May 1999
24 Feb 2000 288a New director appointed
04 Aug 1999 363s Return made up to 19/07/99; full list of members
13 Jul 1999 SA Statement of affairs
13 Jul 1999 88(2)R Ad 31/05/99--------- £ si 2045000@1=2045000 £ ic 1563/2046563
13 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jul 1999 123 £ nc 100133/2046563 31/05/99
05 Mar 1999 AA Full accounts made up to 31 May 1998
17 Sep 1998 363s Return made up to 19/07/98; full list of members
07 Aug 1998 288b Secretary resigned
06 Aug 1998 288a New secretary appointed
22 Jun 1998 MEM/ARTS Memorandum and Articles of Association
22 Jun 1998 122 Nc dec already adjusted 29/05/98
22 Jun 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
22 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Jun 1998 88(2)R Ad 29/05/98--------- £ si 133@1=133 £ ic 1430/1563
22 Jun 1998 169 Ff ic 1287/0 29/05/98 ff sr 1287@1=1287
22 Jun 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1998 122 Conve 29/05/98
22 Jun 1998 123 Nc inc already adjusted 29/05/98
22 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions