MAYER PARRY RECYCLING (HOLDINGS) LIMITED

Company number 01115211

Date	Type	Description	View / Download
11 May 2000	122	Recon 03/05/00	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD	(1 page)
11 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
11 May 2000	AUD	Auditor's resignation	(1 page)
08 May 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
08 May 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 May 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
08 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	395	Particulars of mortgage/charge	(19 pages)
03 Nov 1999	363a	Return made up to 26/10/99; full list of members	(16 pages)
13 Oct 1999	AA	Full group accounts made up to 31 December 1998	(32 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
01 Feb 1999	288b	Director resigned	(1 page)
29 Jan 1999	288c	Director's particulars changed	(1 page)