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3B WASTE SOLUTIONS LIMITED

Company number 04268272

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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)
05 Nov 2007	287	Registered office changed on 05/11/07 from: weston industrial estate caerphilly CF83 1XH	View PDF Registered office changed on 05/11/07 from: weston industrial estate caerphilly CF83 1XH - link opens in a new window - 1 page (1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: scotch park forge lane armley leeds west yorkshire LS12 2PY	View PDF Registered office changed on 14/08/07 from: scotch park forge lane armley leeds west yorkshire LS12 2PY - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Option schemes 27/07/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Option schemes 27/07/07 - link opens in a new window - 17 pages (17 pages)
10 Aug 2007	363s	Return made up to 07/08/05; full list of members; amend	View PDF Return made up to 07/08/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
08 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 3@.02 £ ic 4/4	View PDF Ad 30/07/07--------- £ si 3@.02 £ ic 4/4 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	122	S-div 25/07/07	View PDF S-div 25/07/07 - link opens in a new window - 1 page (1 page)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 25/07/07	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 25/07/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
11 Sep 2006	363s	Return made up to 07/08/06; no change of members	View PDF Return made up to 07/08/06; no change of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
03 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	363s	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: c/o s mitchell & sons st michaels mews 18 st michaels road leeds LS6 3AW	View PDF Registered office changed on 16/08/05 from: c/o s mitchell & sons st michaels mews 18 st michaels road leeds LS6 3AW - link opens in a new window - 1 page (1 page)
11 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
08 Sep 2004	363s	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Dec 2003	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	363s	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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