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MMH RECYCLING SYSTEMS LIMITED

Company number 03614648

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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)
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 30/07/06; full list of members
22 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 363a Return made up to 30/07/05; full list of members
14 Nov 2005 325 Location of register of directors' interests
14 Nov 2005 353 Location of register of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
21 Apr 2005 AUD Auditor's resignation
14 Jan 2005 287 Registered office changed on 14/01/05 from: unit 7 collegefields prince georges road wimbledon london SW19 2PT
07 Jan 2005 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 30/07/04; full list of members
28 Apr 2004 AA Full accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 12/08/03; full list of members
16 May 2003 AA Full accounts made up to 31 December 2002
14 Oct 2002 363s Return made up to 31/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Aug 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 CERTNM Company name changed mmh wendt LIMITED\certificate issued on 16/04/02
08 Apr 2002 288a New director appointed
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
24 Aug 2001 363s Return made up to 12/08/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
10 May 2001 288a New director appointed