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VALENCIA WASTE EXETER LIMITED

Company number 01403771

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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)
11 Jul 1997 AA Full group accounts made up to 31 March 1997
20 Jun 1997 288c Director's particulars changed
20 Jun 1997 288b Director resigned
20 Jun 1997 88(2)R Ad 02/04/96--------- £ si 36@.01
20 Jun 1997 88(2)R Ad 09/03/89--------- £ si 100@.01
20 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1997 123 Nc inc already adjusted 08/08/86
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
02 Apr 1997 363s Return made up to 10/01/97; no change of members
  • 363(288) ‐ Director resigned
13 Aug 1996 AA Full group accounts made up to 31 March 1996
28 Jan 1996 AA Full accounts made up to 31 March 1995
16 Jan 1996 363s Return made up to 10/01/96; full list of members
  • 363(287) ‐ Registered office changed on 16/01/96
  • 363(288) ‐ Director's particulars changed
28 Sep 1995 288 New director appointed
04 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1995 363s Return made up to 10/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Feb 1994 363s Return made up to 10/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1994 AA Full accounts made up to 31 March 1993
10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions