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WALES RECYCLING LIMITED

Company number 01005061

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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)
27 Feb 1997 363s Return made up to 31/12/96; full list of members
20 Nov 1996 225 Accounting reference date extended from 30/06/96 to 30/11/96
14 Nov 1996 MA Memorandum and Articles of Association
14 Nov 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
14 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Nov 1996 155(6)a Declaration of assistance for shares acquisition
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
10 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 395 Particulars of mortgage/charge
03 Sep 1996 MA Memorandum and Articles of Association
03 Sep 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
03 Sep 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Sep 1996 169 £ ic 3800/1955 23/08/96 £ sr 7380@.25=1845
05 Mar 1996 AA Full accounts made up to 30 June 1995
04 Feb 1996 363s Return made up to 31/12/95; no change of members
31 Mar 1995 AA Accounts for a small company made up to 30 June 1994
28 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995