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VALENCIA ELECTRICAL RECYCLING LIMITED

Company number SC229727

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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)
27 Mar 2008 MISC Sect 394(1) auditors resignation letter
27 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2008 CERTNM Company name changed shore recycling LIMITED\certificate issued on 25/03/08
26 Feb 2008 AA Full accounts made up to 30 April 2007
30 Mar 2007 363a Return made up to 28/03/07; full list of members
19 Jan 2007 AA Accounts for a small company made up to 30 April 2006
05 Apr 2006 363a Return made up to 28/03/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 30 April 2005
20 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 288a New director appointed
14 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004 AA Accounts for a small company made up to 30 April 2004
13 Sep 2004 155(6)a Declaration of assistance for shares acquisition
31 Mar 2004 363s Return made up to 28/03/04; full list of members
20 Dec 2003 AA Accounts for a small company made up to 30 April 2003
21 Oct 2003 419a(Scot) Dec mort/charge *
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 363s Return made up to 28/03/03; full list of members
13 May 2003 288a New director appointed
22 Dec 2002 288a New secretary appointed
22 Dec 2002 288b Secretary resigned
11 Nov 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
10 Jun 2002 410(Scot) Partic of mort/charge *