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UK WASTE MANAGEMENT HOLDINGS LIMITED

Company number 02536345

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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)
12 Oct 1995 288 Director resigned
12 Oct 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
09 Sep 1994 363s Return made up to 03/09/94; full list of members
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Request DocumentReturn made up to 03/09/94; full list of members
07 Jul 1994 MEM/ARTS Memorandum and Articles of Association
07 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1994 123 £ nc 150000002/500000002 16/06/94
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Request Document£ nc 150000002/500000002 16/06/94
07 Jul 1994 88(2) Ad 16/06/94--------- £ si 166927462@1=166927462 £ ic 111376002/278303464
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Request DocumentAd 16/06/94--------- £ si 166927462@1=166927462 £ ic 111376002/278303464
11 Nov 1993 363b Return made up to 03/09/93; no change of members
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Request DocumentReturn made up to 03/09/93; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
23 Aug 1993 288 Director's particulars changed
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20 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1993 287 Registered office changed on 02/07/93 from: windsor house 55/56 st james street london SW1A 1LA
11 Jan 1993 363b Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 363b Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
18 Jun 1992 88(2)R Ad 28/04/92--------- £ si 111176000@1=111176000 £ ic 200002/111376002
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Request DocumentAd 28/04/92--------- £ si 111176000@1=111176000 £ ic 200002/111376002
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed