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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)
06 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1993 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
19 Oct 1993 363s Return made up to 08/10/93; no change of members
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Request DocumentReturn made up to 08/10/93; no change of members
27 Nov 1992 363s Return made up to 23/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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23 Nov 1992 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Apr 1992 288 New director appointed
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13 Apr 1992 288 New director appointed
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13 Apr 1992 288 New director appointed
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30 Mar 1992 288 New director appointed
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06 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Jan 1992 288 Secretary resigned;new secretary appointed
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16 Jan 1992 288 Director resigned;new director appointed
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16 Jan 1992 287 Registered office changed on 16/01/92 from: 20-32 museum street ipswich suffolk IP1 1HZ
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Request DocumentRegistered office changed on 16/01/92 from: 20-32 museum street ipswich suffolk IP1 1HZ
29 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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28 Nov 1991 CERTNM Company name changed bideawhile one hundred and five LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed bideawhile one hundred and five LIMITED\certificate issued on 28/11/91
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1991 NEWINC Incorporation
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