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WASTENOTTS (RECLAMATION) LIMITED

Company number 02674169

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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)
13 Dec 1994 288 Director resigned
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17 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Oct 1994 225(1) Accounting reference date shortened from 28/03 to 31/12
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Request DocumentAccounting reference date shortened from 28/03 to 31/12
23 Jun 1994 395 Particulars of mortgage/charge
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21 Jun 1994 395 Particulars of mortgage/charge
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16 Feb 1994 288 New director appointed
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01 Feb 1994 363s Return made up to 24/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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31 Jan 1994 AA Full accounts made up to 28 March 1993
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Request DocumentFull accounts made up to 28 March 1993
25 Oct 1993 AA Full accounts made up to 31 December 1992
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08 May 1993 395 Particulars of mortgage/charge
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14 Apr 1993 88(2)R Ad 29/03/93--------- £ si 6295498@1=6295498 £ ic 2/6295500
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Request DocumentAd 29/03/93--------- £ si 6295498@1=6295498 £ ic 2/6295500
14 Apr 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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14 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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14 Apr 1993 123 £ nc 100/7000000 26/03/93
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Request Document£ nc 100/7000000 26/03/93
14 Apr 1993 225(1) Accounting reference date shortened from 31/12 to 28/03
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Request DocumentAccounting reference date shortened from 31/12 to 28/03
30 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1993 363s Return made up to 24/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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27 Oct 1992 288 New director appointed
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27 Oct 1992 288 New director appointed
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27 Oct 1992 287 Registered office changed on 27/10/92 from: c/o evershed wells & hind 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 27/10/92 from: c/o evershed wells & hind 14 fletcher gate nottingham NG1 2FX
24 Dec 1991 NEWINC Incorporation