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NORDIC FOX RECYCLING LIMITED

Company number 01097404

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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)
14 May 2007 288b Secretary resigned;director resigned
14 May 2007 288b Director resigned
14 May 2007 288b Director resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 287 Registered office changed on 14/05/07 from: lindum business park station road, north hykeham lincoln lincolnshire LN6 3QX
14 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2007 88(2)O Ad 05/10/06--------- £ si 98@1
06 Dec 2006 225 Accounting reference date shortened from 30/11/06 to 31/10/06
16 Oct 2006 88(2)R Ad 05/10/06--------- £ si 98@1=98 £ ic 2/100
16 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
06 Sep 2006 CERTNM Company name changed lindum projects LIMITED\certificate issued on 06/09/06
03 Aug 2006 AA Accounts made up to 30 November 2005
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 363s Return made up to 10/05/06; full list of members
06 Oct 2005 AA Accounts made up to 30 November 2004
07 Jun 2005 363s Return made up to 10/05/05; full list of members
07 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed;director resigned