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VALENCIA WASTE SUFFOLK LIMITED

Company number 02656700

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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)
02 Dec 1996 363s Return made up to 08/10/96; no change of members
04 Nov 1996 287 Registered office changed on 04/11/96 from: 14 the square martlesham heath ipswich suffolk IP5 7SL
02 Aug 1996 288 New director appointed
02 Aug 1996 288 Director resigned
18 Jul 1996 288 New secretary appointed
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18 Jul 1996 288 Secretary resigned
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16 Nov 1995 AA Full accounts made up to 31 March 1995
02 Nov 1995 363s Return made up to 08/10/95; full list of members
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Request DocumentReturn made up to 08/10/95; full list of members
29 Aug 1995 88(3) Particulars of contract relating to shares
29 Aug 1995 88(2)O Ad 23/03/95--------- £ si 800000@1
29 Aug 1995 88(2)R Ad 23/03/95--------- £ si 499998@1=499998 £ ic 2/500000
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 225(1) Accounting reference date shortened from 15/05 to 31/03
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Request DocumentAccounting reference date shortened from 15/05 to 31/03
30 Nov 1994 AA Accounts for a dormant company made up to 15 May 1994
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Request DocumentAccounts for a dormant company made up to 15 May 1994
30 Oct 1994 363s Return made up to 08/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/10/94; no change of members
28 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
24 May 1994 225(1) Accounting reference date shortened from 31/03 to 15/05
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Request DocumentAccounting reference date shortened from 31/03 to 15/05
08 Mar 1994 288 Secretary resigned;new secretary appointed
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03 Mar 1994 287 Registered office changed on 03/03/94 from: st helens court ipswich suffolk IP4 2JS
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Request DocumentRegistered office changed on 03/03/94 from: st helens court ipswich suffolk IP4 2JS
06 Dec 1993 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03