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SIMS RECYCLING SOLUTIONS UK LIMITED

Company number SC141132

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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 1999 288b Director resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288a New secretary appointed;new director appointed
21 Jul 1999 288b Director resigned
29 Mar 1999 288b Director resigned
05 Mar 1999 288b Director resigned
23 Feb 1999 288a New director appointed
26 Jan 1999 288b Director resigned
27 Nov 1998 363a Return made up to 10/11/98; no change of members
27 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Oct 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 288c Director's particulars changed
18 Mar 1998 288b Director resigned
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jan 1998 363a Return made up to 10/11/97; full list of members
04 Jan 1998 288a New secretary appointed
04 Jan 1998 288b Secretary resigned
03 Dec 1997 288c Director's particulars changed
03 Dec 1997 288b Director resigned
31 Oct 1997 AA Full group accounts made up to 31 December 1996
29 Jul 1997 288a New director appointed