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VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED

Company number 03765703

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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)
10 Aug 2000 288b Secretary resigned;director resigned
17 Jul 2000 363s Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary resigned
14 Jul 2000 88(2)R Ad 05/08/99--------- £ si 114116@1=114116 £ ic 1/114117
05 Jul 2000 225 Accounting reference date extended from 31/05/00 to 31/10/00
09 May 2000 288a New secretary appointed;new director appointed
28 Oct 1999 288a New director appointed
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1999 123 £ nc 100/150000 09/06/99
23 Jun 1999 CERTNM Company name changed blakedew one hundred and sixty t wo LIMITED\certificate issued on 24/06/99
06 May 1999 NEWINC Incorporation