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VALENCIA WASTE (PARKWOOD) LIMITED

Company number 01958784

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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)
17 Feb 1991 363a Return made up to 19/11/90; no change of members
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Request DocumentReturn made up to 19/11/90; no change of members
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 MEM/ARTS Memorandum and Articles of Association
26 Nov 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
08 Feb 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
05 Feb 1990 287 Registered office changed on 05/02/90 from: silverwell house silverwell street bolton BL1 1PT
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Request DocumentRegistered office changed on 05/02/90 from: silverwell house silverwell street bolton BL1 1PT
22 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1989 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
09 Feb 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
19 Oct 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
18 Oct 1988 395 Particulars of mortgage/charge
23 Sep 1988 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
23 Sep 1988 363 Return made up to 22/09/87; full list of members
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Request DocumentReturn made up to 22/09/87; full list of members
22 Jul 1988 AC05 First gazette
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03 May 1988 287 Registered office changed on 03/05/88 from: 3 mawdsley street bolton lancashire BL1 1LB
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Request DocumentRegistered office changed on 03/05/88 from: 3 mawdsley street bolton lancashire BL1 1LB
05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1987 363 Return made up to 17/11/86; full list of members
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Request DocumentReturn made up to 17/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
19 Nov 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed