VALENCIA WASTE (THAMES) LIMITED

Company number 02990277

Date	Type	Description	View / Download
11 Dec 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	363a	Return made up to 02/10/98; full list of members 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
05 Nov 1998	353a	Location of register of members (non legible) 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
04 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 1998	287	Registered office changed on 02/04/98 from: nugent house vastern road reading berkshire RG1 8DB 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
02 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Mar 1998	CERTNM	Company name changed thames water services LIMITED\certificate issued on 01/04/98	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
23 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 1997	363s	Return made up to 02/10/97; full list of members	(5 pages)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
28 Oct 1996	363a	Return made up to 02/10/96; full list of members	(7 pages)
13 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 1995	363x	Return made up to 15/11/95; full list of members	(12 pages)
12 Jul 1995	224	Accounting reference date notified as 31/03 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
14 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
07 Dec 1994	CERTNM	Company name changed admirecharm LIMITED\certificate issued on 08/12/94 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