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VALENCIA WASTE (THETFORD) LIMITED

Company number 01046680

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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)
09 Jan 2001 AA Accounts for a small company made up to 30 April 2000
06 Oct 2000 395 Particulars of mortgage/charge
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
14 Feb 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2000 403a Declaration of satisfaction of mortgage/charge
28 Sep 1999 395 Particulars of mortgage/charge
28 Sep 1999 395 Particulars of mortgage/charge
17 May 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
23 Apr 1999 AA Accounts for a small company made up to 31 March 1998
12 Feb 1999 363s Return made up to 23/01/99; full list of members
01 Apr 1998 395 Particulars of mortgage/charge
18 Feb 1998 363s Return made up to 23/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 1998 AA Accounts for a small company made up to 31 March 1997
03 Feb 1997 363s Return made up to 23/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
14 Jan 1997 AA Accounts for a small company made up to 31 March 1996
21 Feb 1996 395 Particulars of mortgage/charge
02 Feb 1996 363s Return made up to 23/01/96; full list of members
25 Jan 1996 AA Accounts for a small company made up to 31 March 1995
25 Jan 1996 287 Registered office changed on 25/01/96 from: telford way thetford norford 1P24 1HU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/96 from: telford way thetford norford 1P24 1HU
14 Oct 1995 403a Declaration of satisfaction of mortgage/charge
04 Oct 1995 403a Declaration of satisfaction of mortgage/charge
30 Sep 1995 395 Particulars of mortgage/charge
30 Sep 1995 395 Particulars of mortgage/charge
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned