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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)
16 Feb 1998 88(2)R Ad 12/12/97--------- £ si 36@.01 £ ic 91/91
16 Feb 1998 88(2)R Ad 12/12/97--------- £ si 216@.01=2 £ ic 89/91
16 Feb 1998 88(2)R Ad 12/12/97--------- £ si 324@.01=3 £ ic 86/89
16 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
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 288b Director resigned
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
07 Nov 1997 395 Particulars of mortgage/charge
01 Oct 1997 395 Particulars of mortgage/charge
26 Aug 1997 88(2)R Ad 14/08/97--------- premium £ si 90@.01 £ ic 86/86
26 Aug 1997 MEM/ARTS Memorandum and Articles of Association
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association