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VALENCIA WASTE WOOTTON LIMITED

Company number 01196767

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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)
07 Dec 1998 288b Director resigned
29 Oct 1998 363a Return made up to 30/09/98; no change of members
11 Apr 1998 88(2)R Ad 27/03/98-01/04/98 £ si 3500000@1=3500000 £ ic 10/3500010
11 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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11 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 1998 123 £ nc 100/4000000 27/03/98
23 Mar 1998 363a Return made up to 10/01/98; full list of members
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288b Secretary resigned
24 Feb 1998 190 Location of debenture register
24 Feb 1998 353 Location of register of members
12 Jan 1998 AA Full accounts made up to 31 March 1997
30 Dec 1997 AUD Auditor's resignation
30 Dec 1997 287 Registered office changed on 30/12/97 from: greendale court clyst st mary exeter devon EX5 1AW
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
27 Oct 1997 395 Particulars of mortgage/charge
02 Apr 1997 363s Return made up to 10/01/97; no change of members
13 Aug 1996 AA Accounts for a small company made up to 31 March 1996
28 Jan 1996 AA Full accounts made up to 31 March 1995