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UNITED RECYCLING HOLDINGS LIMITED

Company number 02973857

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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)
09 Jun 2000 AA Full accounts made up to 31 December 1999
15 Oct 1999 363s Return made up to 06/10/99; full list of members
08 Oct 1999 288a New director appointed
01 Oct 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
15 Jan 1999 AUD Auditor's resignation
22 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 363s Return made up to 06/10/98; full list of members
05 Nov 1997 AA Full accounts made up to 31 December 1996
09 Oct 1997 363s Return made up to 06/10/97; full list of members
11 Aug 1997 88(2)R Ad 01/03/95--------- £ si 450000@1
24 Jul 1997 363s Return made up to 06/10/96; no change of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/96; no change of members; amend
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jul 1997 CERTNM Company name changed mm recycling uk LIMITED\certificate issued on 01/07/97
17 Mar 1997 88(2)R Ad 30/01/97--------- £ si 664000@1=664000 £ ic 100000/764000
20 Feb 1997 288a New director appointed
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1997 123 £ nc 1550000/2214000 30/01/97
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
31 Dec 1996 363s Return made up to 06/10/96; no change of members
17 Oct 1996 288b Director resigned