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LANDFILL MANAGEMENT LIMITED

Company number 02069821

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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 May 1994 363s Return made up to 12/05/94; full list of members
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Request DocumentReturn made up to 12/05/94; full list of members
19 Jan 1994 288 New director appointed
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24 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
27 May 1993 363s Return made up to 12/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/05/93; full list of members
26 May 1993 88(2)P Ad 01/04/93--------- £ si 1120000@1=1120000 £ ic 2/1120002
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1993 123 £ nc 100/2000000 22/10/92
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Request Document£ nc 100/2000000 22/10/92
18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 May 1992 363b Return made up to 12/05/92; full list of members
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Request DocumentReturn made up to 12/05/92; full list of members
01 Apr 1992 CERTNM Company name changed office investments (wigan) limit ed\certificate issued on 02/04/92
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 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
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
23 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 May 1991 363a Return made up to 12/05/91; no change of members
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Request DocumentReturn made up to 12/05/91; no change of members
02 Jul 1990 287 Registered office changed on 02/07/90 from: civic centre millgate WN1 1YD
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Request DocumentRegistered office changed on 02/07/90 from: civic centre millgate WN1 1YD