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VEOLIA ES CLEANAWAY (UK) LIMITED

Company number 00806128

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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)
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
31 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 288a New director appointed
21 Oct 2002 363s Return made up to 12/10/02; full list of members
10 Sep 2002 288b Director resigned
04 Sep 2002 88(2)R Ad 05/01/01--------- £ si 100000000@.2
07 Aug 2002 AUD Auditor's resignation
17 Apr 2002 288b Director resigned
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 Oct 2001 363s Return made up to 12/10/01; full list of members
13 Sep 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02
08 Jul 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288b Director resigned
06 Apr 2001 288a New director appointed
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
27 Feb 2001 88(2)R Ad 05/01/01--------- £ si 120000000@.2=24000000 £ ic 15530909/39530909
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
27 Feb 2001 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 DocumentResolutions