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INTEGRATED WASTE MANAGEMENT LIMITED

Company number 02433703

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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)
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 363b Return made up to 15/01/92; no change of members
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Request DocumentReturn made up to 15/01/92; no change of members
17 Jan 1992 288 Director resigned
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12 Dec 1991 288 Secretary resigned
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15 Nov 1991 287 Registered office changed on 15/11/91 from: county hall, beverley, north humberside, HU17 9BA
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Request DocumentRegistered office changed on 15/11/91 from: county hall, beverley, north humberside, HU17 9BA
13 Nov 1991 CERTNM Company name changed humberside waste management limi ted\certificate issued on 14/11/91
18 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 AA Accounts for a dormant company made up to 15 January 1991
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Request DocumentAccounts for a dormant company made up to 15 January 1991
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 15/01
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Request DocumentAccounting reference date shortened from 31/03 to 15/01
06 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Feb 1991 363a Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 287 Registered office changed on 05/12/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 05/12/89 from: 2 baches street, london, N1 6UB
29 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1989 CERTNM Company name changed stacktake LIMITED\certificate issued on 24/11/89
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1989 MISC Certificate of incorporation
18 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation