VALENCIA WASTE (BRISTOL) LIMITED

Company number 02630920

Date	Type	Description	View / Download
22 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
22 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
09 Jun 1998	CERTNM	Company name changed churngold (waste management) lim ited\certificate issued on 10/06/98	(2 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
26 Jan 1998	AA	Full accounts made up to 31 May 1997	(13 pages)
19 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: northway gloucester road north bristol avon BS12 7QG	(1 page)
14 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 1997	363s	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 31/07/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1997	169	Ff ic 1430/1287 27/11/96 ff sr 143@1=143	(1 page)
23 Dec 1996	AA	Full accounts made up to 31 May 1996	(14 pages)
06 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
06 Dec 1996	288b	Director resigned	(1 page)
06 Dec 1996	288b	Director resigned	(1 page)
06 Dec 1996	288a	New director appointed	(3 pages)
06 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Dec 1996	AUD	Auditor's resignation	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Dec 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
30 Nov 1996	395	Particulars of mortgage/charge	(6 pages)
30 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
26 Nov 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
26 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document