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VALENCIA WASTE DISPOSAL LIMITED

Company number 02722409

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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)
22 Apr 1996 88(2)R Ad 29/03/96--------- £ si 340@1=340 £ ic 3726/4066
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1996 123 £ nc 4200/4540 28/03/96
21 Mar 1996 288 Director resigned
10 Jan 1996 SA Statement of affairs
10 Jan 1996 88(2)O Ad 27/04/95--------- £ si 738@1
11 Dec 1995 88(2)P Ad 27/04/95--------- £ si 738@1
22 Sep 1995 225(1) Accounting reference date extended from 31/12 to 31/03
13 Sep 1995 MEM/ARTS Memorandum and Articles of Association
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995 88(2)R Ad 18/07/95--------- us$ si 814@1=814 us$ ic 0/814
02 Aug 1995 123 Us$ nc 0/814 18/07/95
01 Aug 1995 288 Secretary resigned;director resigned
01 Aug 1995 288 New secretary appointed
01 Aug 1995 288 New director appointed
01 Aug 1995 287 Registered office changed on 01/08/95 from: blue circle house holborough snodland , kent ME6 5PH
25 Jul 1995 88(2)R Ad 09/06/95--------- £ si 26@1=26 £ ic 3700/3726
19 Jul 1995 CERTNM Company name changed blue circle waste management lim ited\certificate issued on 19/07/95