VALPAK RECYCLING LIMITED

Company number 04683865

Date	Type	Description	View / Download
13 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
05 Aug 2004	288c	Director's particulars changed	(1 page)
21 Jul 2004	288a	New secretary appointed	(3 pages)
14 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jul 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	363s	Return made up to 03/03/04; full list of members	(7 pages)
29 Jan 2004	288b	Director resigned	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re appoint aud 15/05/03	(1 page)
22 May 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
31 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: unit 4, stratford business park banbury road stratford-upon-avon warwickshire CV37 7GW	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New director appointed	(1 page)
26 Mar 2003	288a	New secretary appointed	(1 page)
26 Mar 2003	287	Registered office changed on 26/03/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 Mar 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	CERTNM	Company name changed upperinput LIMITED\certificate issued on 25/03/03	(2 pages)
03 Mar 2003	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4