MMH RECYCLING SYSTEMS LIMITED filing history - Find and update company information

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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)
29 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2001	287	Registered office changed on 29/01/01 from: unit 7 college fields business centre prince georges road london SW19 2PT	View PDF Registered office changed on 29/01/01 from: unit 7 college fields business centre prince georges road london SW19 2PT - link opens in a new window - 1 page (1 page)
29 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 350000@1=350000 £ ic 150000/500000	View PDF Ad 07/12/00--------- £ si 350000@1=350000 £ ic 150000/500000 - link opens in a new window - 2 pages (2 pages)
11 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
11 Dec 2000	123	£ nc 300000/650000 30/11/00	View PDF £ nc 300000/650000 30/11/00 - link opens in a new window - 1 page (1 page)
10 Oct 2000	363s	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
06 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: walker house 87 queen victoria street london EC4V 4AL	View PDF Registered office changed on 25/04/00 from: walker house 87 queen victoria street london EC4V 4AL - link opens in a new window - 1 page (1 page)
17 Sep 1999	363s	Return made up to 12/08/99; full list of members	View PDF Return made up to 12/08/99; full list of members - link opens in a new window - 9 pages (9 pages)
13 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	View PDF Accounting reference date extended from 31/08/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
16 Sep 1998	88(2)R	Ad 07/09/98--------- £ si 149998@1=149998 £ ic 2/150000	View PDF Ad 07/09/98--------- £ si 149998@1=149998 £ ic 2/150000 - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	123	£ nc 150000/300000 17/08/98	View PDF £ nc 150000/300000 17/08/98 - link opens in a new window - 1 page (1 page)

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