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CUMBRIA WASTE MANAGEMENT LTD.

Company number 02665973

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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)
29 Nov 1996 363s Return made up to 20/11/96; full list of members
29 Jan 1996 AA Accounts for a small company made up to 31 March 1995
08 Nov 1995 363s Return made up to 20/11/95; no change of members
06 Jul 1995 288 Director resigned
06 Jul 1995 288 New secretary appointed;new director appointed
30 Apr 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1994 363s Return made up to 20/11/94; no change of members
06 Jul 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Jul 1994 88(2)O Ad 01/07/93--------- £ si 2812998@1
06 Feb 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Dec 1993 288 New secretary appointed
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18 Nov 1993 363s Return made up to 20/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Oct 1993 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
04 Oct 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
01 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jul 1993 123 £ nc 100/2813000 29/06/93