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WYE WASTE PAPER LIMITED

Company number 03518891

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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)
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/deb agrmnt auth 21/12/06
01 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 288b Director resigned
15 Jan 2008 155(6)b Declaration of assistance for shares acquisition
15 Jan 2008 155(6)a Declaration of assistance for shares acquisition
11 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Mar 2007 363s Return made up to 27/02/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 363s Return made up to 27/02/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Apr 2005 363s Return made up to 27/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
20 Feb 2004 363s Return made up to 27/02/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
16 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
13 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
03 Apr 2002 363s Return made up to 27/02/02; full list of members