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BRITANNIA RECYCLING LIMITED

Company number 00496536

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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)
24 Jul 1998 AUD Auditor's resignation
19 Dec 1997 AA Full accounts made up to 30 June 1997
03 Oct 1997 363s Return made up to 28/09/97; no change of members
15 Oct 1996 AA Full accounts made up to 30 June 1996
15 Oct 1996 363s Return made up to 28/09/96; full list of members
28 Dec 1995 288 Secretary resigned
28 Dec 1995 288 New secretary appointed
05 Dec 1995 288 New director appointed
06 Oct 1995 AA Full accounts made up to 25 June 1995
06 Oct 1995 363s Return made up to 28/09/95; no change of members
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 09/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/94; no change of members
06 Oct 1994 AA Full accounts made up to 26 June 1994
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Request DocumentFull accounts made up to 26 June 1994
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1993 AA Full accounts made up to 27 June 1993
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Request DocumentFull accounts made up to 27 June 1993
08 Oct 1993 363s Return made up to 09/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/93; full list of members
08 Oct 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
09 Mar 1993 287 Registered office changed on 09/03/93 from: thorpe lower lane thorpe wakefield west yorkshire WF3 3BS
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Request DocumentRegistered office changed on 09/03/93 from: thorpe lower lane thorpe wakefield west yorkshire WF3 3BS
09 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Dec 1992 AA Full accounts made up to 28 June 1992
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Request DocumentFull accounts made up to 28 June 1992
09 Nov 1992 363s Return made up to 09/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/92; no change of members
09 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed