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WASTE SERVICES GROUP LIMITED

Company number 04246666

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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 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re sale agreement 20/07/06
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £10,130.20 of b shares 20/07/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 AUD Auditor's resignation
03 Aug 2006 288b Director resigned
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
02 Sep 2005 363s Return made up to 05/07/05; full list of members
29 Jul 2005 88(2)R Ad 29/03/05--------- £ si 137659@.01=1376 £ ic 32840/34216
29 Jul 2005 288b Director resigned
10 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities