VALENCIA ELECTRICAL RECYCLING LIMITED

Company number SC229727

Date	Type	Description	View / Download
10 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
27 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Mar 2008	MISC	Sect 394(1) auditors resignation letter	(1 page)
27 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
25 Mar 2008	CERTNM	Company name changed shore recycling LIMITED\certificate issued on 25/03/08	(2 pages)
26 Feb 2008	AA	Full accounts made up to 30 April 2007	(19 pages)
30 Mar 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
19 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
05 Apr 2006	363a	Return made up to 28/03/06; full list of members	(2 pages)
18 Jan 2006	AA	Accounts for a small company made up to 30 April 2005	(5 pages)
20 Apr 2005	363s	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Nov 2004	288a	New director appointed	(1 page)
14 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
13 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 Mar 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
20 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
21 Oct 2003	419a(Scot)	Dec mort/charge *	(4 pages)
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2003	363s	Return made up to 28/03/03; full list of members	(6 pages)
13 May 2003	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New secretary appointed	(2 pages)
22 Dec 2002	288b	Secretary resigned	(1 page)