- Company Overview for HAUL WASTE LIMITED (00679090)
- Filing history for HAUL WASTE LIMITED (00679090)
- People for HAUL WASTE LIMITED (00679090)
- Charges for HAUL WASTE LIMITED (00679090)
- More for HAUL WASTE LIMITED (00679090)
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) |
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15 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Mar 1994 | 363x |
Return made up to 08/02/94; full list of members
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|
Request DocumentReturn made up to 08/02/94; full list of members |
11 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Aug 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
28 Jul 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
26 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
11 Feb 1993 | 363s |
Return made up to 08/02/93; no change of members
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Request DocumentReturn made up to 08/02/93; no change of members |
13 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Feb 1992 | 363s |
Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members |
17 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Feb 1991 | 363a |
Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members |
05 Feb 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Oct 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1990 | 225(2) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
17 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1990 | CERTNM |
Company name changed turret engineering LIMITED\certificate issued on 17/08/90
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Request DocumentCompany name changed turret engineering LIMITED\certificate issued on 17/08/90 |
08 Aug 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
02 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jul 1990 | 287 |
Registered office changed on 17/07/90 from: pindar road hoddeston hertfordshire EN1108Z
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Request DocumentRegistered office changed on 17/07/90 from: pindar road hoddeston hertfordshire EN1108Z |