WRG ENVIRONMENTAL LIMITED

Company number 02206141

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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)
07 Jan 2005 88(2)R Ad 13/12/04--------- £ si 9700000@1=9700000 £ ic 45000002/54700002
07 Jan 2005 287 Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster south yorkshire DN4 5NU
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 123 Nc inc already adjusted 12/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 155(6)b Declaration of assistance for shares acquisition
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 155(6)b Declaration of assistance for shares acquisition
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 AA Full accounts made up to 31 March 2004
01 Dec 2004 288c Director's particulars changed
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
09 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 363s Return made up to 30/06/04; full list of members
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New director appointed
26 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 288a New director appointed