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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)
09 Nov 2001 123 £ nc 100/19100 30/10/01
09 Nov 2001 122 S-div 30/10/01
09 Nov 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
09 Nov 2001 287 Registered office changed on 09/11/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
09 Nov 2001 288b Secretary resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New secretary appointed;new director appointed
09 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/10/01
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
09 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001 395 Particulars of mortgage/charge
05 Nov 2001 395 Particulars of mortgage/charge
05 Nov 2001 395 Particulars of mortgage/charge
05 Nov 2001 395 Particulars of mortgage/charge
05 Nov 2001 395 Particulars of mortgage/charge
24 Oct 2001 CERTNM Company name changed hamsard 2348 LIMITED\certificate issued on 24/10/01
05 Jul 2001 NEWINC Incorporation