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PHS WASTEKIT LIMITED

Company number 01128155

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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)
25 Apr 1993 169 £ ic 4667/4334 30/03/93 £ sr 333@1=333
18 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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18 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1993 288 Director resigned
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16 Jan 1993 395 Particulars of mortgage/charge
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23 Dec 1992 395 Particulars of mortgage/charge
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03 Dec 1992 363s Return made up to 21/11/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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26 Nov 1992 288 New director appointed
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25 Nov 1992 288 Secretary resigned;new secretary appointed
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12 Oct 1992 AA Accounts for a medium company made up to 31 March 1992
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02 Oct 1992 395 Particulars of mortgage/charge
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19 Jun 1992 395 Particulars of mortgage/charge
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30 May 1992 395 Particulars of mortgage/charge
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28 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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28 Apr 1992 169 £ ic 5000/4667 30/03/92 £ sr 333@1=333
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07 Apr 1992 395 Particulars of mortgage/charge
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07 Jan 1992 395 Particulars of mortgage/charge
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27 Nov 1991 363b Return made up to 21/11/91; no change of members
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16 Oct 1991 395 Particulars of mortgage/charge
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19 Sep 1991 AA Accounts for a medium company made up to 31 March 1991
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13 Dec 1990 AA Group accounts for a medium company made up to 31 March 1990
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Request DocumentGroup accounts for a medium company made up to 31 March 1990
13 Dec 1990 363a Return made up to 21/11/90; no change of members
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14 Nov 1990 288 Secretary resigned;new secretary appointed
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17 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989