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AIREDALE ENVIRONMENTAL SERVICES LTD.

Company number 02869912

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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 Nov 2003 363s Return made up to 08/11/03; full list of members
27 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 2002 AA Accounts for a small company made up to 31 March 2002
30 Sep 2002 AA Accounts for a small company made up to 30 November 2000
30 Sep 2002 88(2)R Ad 31/03/02--------- £ si 20000@1=20000 £ ic 20000/40000
19 Sep 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
09 Nov 2001 363s Return made up to 08/11/01; full list of members
01 Aug 2001 MEM/ARTS Memorandum and Articles of Association
24 Jul 2001 123 Nc inc already adjusted 12/07/01
24 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2000 363s Return made up to 08/11/00; full list of members
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 2000 MEM/ARTS Memorandum and Articles of Association
07 Mar 2000 AA Accounts for a small company made up to 30 November 1999
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1999 123 £ nc 100/20000 30/11/98
04 Nov 1999 363s Return made up to 08/11/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1999 395 Particulars of mortgage/charge
13 May 1999 AA Accounts for a small company made up to 30 November 1998
29 Jan 1999 363s Return made up to 08/11/98; full list of members
28 Sep 1998 AA Accounts for a small company made up to 30 November 1997
03 Nov 1997 363s Return made up to 08/11/97; full list of members
  • 363(287) ‐ Registered office changed on 03/11/97
03 Oct 1997 AA Accounts for a small company made up to 30 November 1996
03 May 1997 288b Director resigned