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VALENCIA WASTE KENT LIMITED

Company number 02751074

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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)
03 May 2002 288b Director resigned
03 May 2002 288b Director resigned
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 363a Return made up to 28/09/01; full list of members
28 Oct 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Sep 2001 AA Full accounts made up to 31 December 2000
07 Dec 2000 288a New director appointed
27 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
09 Oct 2000 363a Return made up to 28/09/00; full list of members
16 Jun 2000 88(2)R Ad 08/06/00--------- £ si 750000@1=750000 £ ic 200000/950000
16 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 2000 123 £ nc 200000/950000 08/06/00
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
25 Oct 1999 363a Return made up to 28/09/99; full list of members
02 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
16 Jul 1999 288c Secretary's particulars changed;director's particulars changed
24 May 1999 88(2)R Ad 07/05/99--------- £ si 199900@1=199900 £ ic 100/200000
24 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
24 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1999 123 £ nc 100/200000 07/05/99
15 Jan 1999 288b Director resigned
08 Oct 1998 363a Return made up to 28/09/98; no change of members
11 Sep 1998 AA Full accounts made up to 31 December 1997