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SUEZ RECYCLING AND RECOVERY UK LTD

Company number 02291198

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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)
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Feb 1992 88(2)P Ad 03/12/91--------- £ si 1863000@1=1863000 £ ic 5527928/7390928
06 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
06 Feb 1992 88(2)R Ad 20/12/91--------- £ si 527928@1=527928 £ ic 5000000/5527928
20 Jan 1992 CERTNM Company name changed sitaclean technology LIMITED\certificate issued on 21/01/92
20 Jan 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.
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05 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
05 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1991 AA Full group accounts made up to 31 December 1990
19 Apr 1991 363x Return made up to 08/03/91; full list 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 08/03/91; full list of members
18 Apr 1991 88(2)R Ad 03/07/90--------- £ si 4400000@1=4400000 £ ic 600000/5000000
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1991 123 £ nc 5000000/9000000 03/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000000/9000000 03/07/90
24 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Apr 1990 363 Return made up to 08/03/90; full list 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 08/03/90; full list of members
26 Mar 1990 AA Full accounts made up to 31 December 1989
24 Jan 1990 88(2)R Ad 20/12/89--------- £ si 350000@1=350000 £ ic 250000/600000
24 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
24 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1990 123 £ nc 250000/1000000 20/12/89