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VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED

Company number SC271115

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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)
26 Feb 2008 AA Full accounts made up to 30 April 2007
27 Jul 2007 363a Return made up to 26/07/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
22 Jan 2007 AA Accounts for a small company made up to 30 April 2006
11 Sep 2006 363a Return made up to 26/07/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 30 April 2005
20 Oct 2005 363a Return made up to 26/07/05; full list of members
20 Oct 2004 88(2)R Ad 09/09/04--------- £ si 1@1=1 £ ic 799/800
14 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 88(3) Particulars of contract relating to shares
14 Oct 2004 88(2)R Ad 09/09/04--------- £ si 798@1=798 £ ic 1/799
23 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 30/04/05
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New secretary appointed
10 Sep 2004 410(Scot) Partic of mort/charge *
26 Jul 2004 NEWINC Incorporation