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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)
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1996 363s Return made up to 19/07/96; no change of members
26 Mar 1996 AA Full accounts made up to 31 May 1995
04 Sep 1995 363s Return made up to 19/07/95; full list of members
05 May 1995 403a Declaration of satisfaction of mortgage/charge
24 Apr 1995 88(2)R Ad 10/04/95--------- ff si 1430@1=1430 ff ic 0/1430
24 Apr 1995 128(4) Notice of assignment of name or new name to shares
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Apr 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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24 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1995 123 Ff nc 0/100000 10/04/95
04 Jan 1995 AA Full accounts made up to 31 May 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
17 Nov 1993 AA Full accounts made up to 31 May 1993
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15 Nov 1993 395 Particulars of mortgage/charge
02 Aug 1993 363s Return made up to 19/07/93; no change of members
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Request DocumentReturn made up to 19/07/93; no change of members
23 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
02 Sep 1992 363s Return made up to 19/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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03 Mar 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 Jan 1992 395 Particulars of mortgage/charge
10 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed