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WASTE GAS TO ENERGY LIMITED

Company number 01890650

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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)
14 Nov 2001 288b Director resigned
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Aug 2001 288a New director appointed
07 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2001 AA Accounts for a dormant company made up to 22 September 2000
30 Mar 2001 225 Accounting reference date shortened from 22/09/01 to 31/03/01
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Oct 2000 288a New director appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: rixton old hall manchester road warrington cheshire WA1 3AD
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 22/09/00
10 Aug 2000 287 Registered office changed on 10/08/00 from: buxton old hall manchester road, rixton warrington cheshire WA3 6EW
07 Aug 2000 CERTNM Company name changed wessex waste gas to energy limit ed\certificate issued on 08/08/00
04 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
13 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Oct 1999 363s Return made up to 01/08/99; no change of members
07 Jul 1999 288c Director's particulars changed
28 Jan 1999 363s Return made up to 01/08/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed