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THAMES WASTE LIMITED

Company number 02511705

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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)
06 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
17 Jun 1994 363x Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members
28 Jan 1994 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
18 Jun 1993 363x Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
31 Jan 1993 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
18 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 1992 363x Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
29 Jan 1992 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
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1991 363x Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
15 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Nov 1990 288 Director resigned;new director appointed
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24 Sep 1990 288 New director appointed
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22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1990 CERTNM Company name changed randomdirect LIMITED\certificate issued on 10/08/90
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Request DocumentCompany name changed randomdirect LIMITED\certificate issued on 10/08/90
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1990 287 Registered office changed on 03/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/90 from: 2 baches street london N1 6UB
14 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation