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VALENCIA WASTE DISPOSAL LIMITED

Company number 02722409

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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)
21 Oct 1998 AA Full accounts made up to 31 March 1998
13 Aug 1998 288c Director's particulars changed
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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09 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Apr 1998 122 Conve 06/04/98
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288b Secretary resigned
21 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
05 Nov 1997 169 Us$ sr 814@1 12/09/97
29 Oct 1997 363a Return made up to 30/09/97; full list of members
26 Oct 1997 AA Full accounts made up to 31 March 1997
22 Oct 1997 88(3) Particulars of contract relating to shares
22 Oct 1997 88(2)R Ad 12/09/97--------- £ si 374@1=374 £ ic 4038/4412
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1997 288c Director's particulars changed
05 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jan 1997 AA Full accounts made up to 31 March 1996
29 Oct 1996 363a Return made up to 30/09/96; full list of members
09 Jul 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
03 May 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 88(2)R Ad 29/03/96--------- £ si 340@1=340 £ ic 3726/4066
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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