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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)
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1994 123 £ nc 10000/185000 03/01/94
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Request Document£ nc 10000/185000 03/01/94
03 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1993 363b Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members
25 Jul 1993 287 Registered office changed on 25/07/93 from: 2 dalesboro clarence filed dumfries DG1 4NF
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1993 CERTNM Company name changed trecos asset management LIMITED\certificate issued on 10/02/93
21 Jan 1993 287 Registered office changed on 21/01/93 from: 2 dalesboro clarencefield dumfries DG1 4NF
21 Jan 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Nov 1992 NEWINC Incorporation