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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)
03 Nov 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1992 363b Return made up to 12/10/92; no change of members
29 Oct 1992 288 Director resigned
29 Oct 1992 AA Full group accounts made up to 31 December 1991
07 Aug 1992 288 Director's particulars changed
03 Jun 1992 MISC Amending resolution
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1992 123 £ nc 1500000/6500000 19/03/92
25 Apr 1992 MEM/ARTS Memorandum and Articles of Association
24 Jan 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1991 123 Nc inc already adjusted 17/09/91
28 Oct 1991 AA Full group accounts made up to 31 December 1990
28 Oct 1991 363b Return made up to 12/10/91; no change of members
24 Oct 1990 AA Full group accounts made up to 31 December 1989
24 Oct 1990 363 Return made up to 12/10/90; full list of members
22 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed