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INSINKERATOR UK LTD

Company number 00622077

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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)
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288a New director appointed
14 Apr 2000 288c Director's particulars changed
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288a New secretary appointed
14 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 May 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 288b Director resigned
22 Jan 1999 363a Return made up to 31/12/98; full list of members
14 Dec 1998 AUD Auditor's resignation
24 May 1998 AA Full accounts made up to 31 December 1997
06 May 1998 288b Director resigned
01 May 1998 288a New director appointed
27 Apr 1998 288a New director appointed
24 Mar 1998 88(2)R Ad 17/12/97--------- £ si 16500000@1
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1998 123 Nc inc already adjusted 17/12/97
12 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
29 Oct 1997 288c Secretary's particulars changed
14 Oct 1997 288a New director appointed
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1997 288a New director appointed