PHS WASTEKIT LIMITED

Company number 01128155

Date	Type	Description	View / Download
06 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 1995	287	Registered office changed on 11/05/95 from: unit 1 56 hatchpond road poole dorset BH17 7JZ	(1 page)
11 May 1995	288	New director appointed	(6 pages)
11 May 1995	288	New director appointed	(6 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
11 May 1995	88(2)R	Ad 28/04/95--------- £ si 2401@1=2401 £ ic 4001/6402	(4 pages)
11 May 1995	AUD	Auditor's resignation	(2 pages)
18 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 1995	363x	Return made up to 31/03/95; full list of members	(18 pages)
04 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Apr 1995	123	£ nc 5000/10000 29/03/95	(1 page)
20 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 21/04	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
29 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
03 Jun 1994	395	Particulars of mortgage/charge 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
27 Apr 1994	363s	Return made up to 31/03/94; full list of members	(6 pages)
22 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Apr 1994	169	£ ic 4334/4001 31/03/94 £ sr 333@1=333 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
18 Mar 1994	287	Registered office changed on 18/03/94 from: 228 holdenhurst road bournemouth dorset BH8 8AX 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
21 Jan 1994	AA	Accounts for a medium company made up to 31 March 1993 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
14 May 1993	363s	Return made up to 19/04/93; change of members 363(288) ‐ Director resigned	(5 pages)

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