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FREETH WASTEPAPER LIMITED

Company number 02977659

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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)
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 363s Return made up to 11/10/97; full list of members
19 Oct 1996 363s Return made up to 11/10/96; no change of members
17 Oct 1996 288b Director resigned
09 Aug 1996 AA Full accounts made up to 31 December 1995
16 Oct 1995 363s Return made up to 11/10/95; full list of members
16 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1995 288 Secretary's particulars changed
15 Mar 1995 288 New director appointed
15 Mar 1995 288 Director resigned
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1995 123 £ nc 100/400000 01/03/95
09 Mar 1995 288 New director appointed
01 Mar 1995 CERTNM Company name changed goulditar no. 399 LIMITED\certificate issued on 01/03/95
28 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation