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WASTE RECYCLING GROUP (UK) LIMITED

Company number 02563475

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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)
16 Jul 2003 363s Return made up to 30/06/03; full list of members
10 Apr 2003 288b Director resigned
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ The guarantee 30/01/03
17 Feb 2003 AUD Auditor's resignation
24 Jan 2003 AA Full accounts made up to 31 March 2002
29 Jun 2002 363s Return made up to 30/06/02; full list of members
26 Oct 2001 AA Full accounts made up to 31 March 2001
24 Jul 2001 363s Return made up to 30/06/01; full list of members
10 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 29/03/01
02 Feb 2001 AA Full accounts made up to 4 April 2000
27 Dec 2000 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
09 Nov 2000 288c Director's particulars changed
07 Jul 2000 363s Return made up to 30/06/00; full list of members
30 May 2000 288c Director's particulars changed
22 Apr 2000 288c Director's particulars changed
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Feb 2000 AA Full accounts made up to 27 March 1999
16 Aug 1999 288a New director appointed
16 Aug 1999 363s Return made up to 30/06/99; no change of members
28 Jun 1999 CERTNM Company name changed shanks & mcewan (southern waste services) LIMITED\certificate issued on 29/06/99
24 May 1999 CERTNM Company name changed shanks waste services LIMITED\certificate issued on 24/05/99
29 Apr 1999 CERTNM Company name changed shanks & mcewan (waste services) LIMITED\certificate issued on 30/04/99
25 Feb 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 28 March 1998