VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED

Company number 03275811

Date	Type	Description	View / Download
21 Jul 2003	288a	New secretary appointed	(2 pages)
21 Jul 2003	288a	New director appointed	(3 pages)
21 Jul 2003	288a	New director appointed	(3 pages)
18 Jul 2003	CERTNM	Company name changed churngold holdings LIMITED\certificate issued on 18/07/03	(2 pages)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Jan 2003	363s	Return made up to 08/11/02; full list of members	(8 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 31 May 2002	(32 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable 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 Document
01 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:dividend/sh agreemen 24/04/02 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 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ 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 Document
01 Jun 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
01 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	122	£ nc 1337745/1082745 24/04/02	(1 page)
01 Jun 2002	122	£ ic 1332745/1082745 24/04/02 £ sr 250000@1=250000	(1 page)
01 Jun 2002	169	£ ic 1337744/1332745 24/04/02 £ sr 49999@.1=4999	(1 page)
28 Mar 2002	AA	Group of companies' accounts made up to 31 May 2001	(25 pages)
07 Jan 2002	288b	Director resigned	(1 page)
29 Nov 2001	363s	Return made up to 08/11/01; full list of members	(10 pages)