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SUEZ RECYCLING AND RECOVERY PACKINGTON LTD

Company number 01420998

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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)
06 Jul 1995 363x Return made up to 13/06/95; full list of members
29 Mar 1995 287 Registered office changed on 29/03/95 from: quotron building 5,roundwood avenue stockley park,uxbridge middlesex UB11 1BX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363x Return made up to 13/06/94; full list of members
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08 Apr 1994 AA Full accounts made up to 30 September 1993
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21 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Jun 1993 363x Return made up to 13/06/93; full list of members
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Request DocumentReturn made up to 13/06/93; full list of members
17 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Jun 1992 363x Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
25 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1992 288 New director appointed
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25 Feb 1992 288 New director appointed
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16 Feb 1992 287 Registered office changed on 16/02/92 from: st philips house st philips place birmingham west midlands B3 2PP
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Request DocumentRegistered office changed on 16/02/92 from: st philips house st philips place birmingham west midlands B3 2PP
16 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 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
16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge