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WELBECK WASTE MANAGEMENT LIMITED

Company number 02736095

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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)
28 Jan 1999 MEM/ARTS Memorandum and Articles of Association
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Director resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
11 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1998 AA Accounts for a dormant company made up to 31 July 1997
10 Oct 1997 288b Director resigned
27 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed
10 Apr 1997 CERTNM Company name changed yorkshire waste LIMITED\certificate issued on 11/04/97
09 Apr 1997 AA Accounts for a dormant company made up to 31 July 1996
06 Feb 1997 288a New director appointed
06 Feb 1997 288b Director resigned
06 Feb 1997 288b Director resigned
29 Jan 1997 MEM/ARTS Memorandum and Articles of Association