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HAUL WASTE LIMITED

Company number 00679090

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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)
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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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11 Feb 1993 363s Return made up to 08/02/93; no change of members
  • 363(288) ‐ Director's particulars 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 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
  • ELRES ‐ Elective resolution
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
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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
  • ORES13 ‐ Ordinary resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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