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LYDNEY WASTE MANAGEMENT LIMITED

Company number 01439941

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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 1991 CERTNM Company name changed lydney waste disposal LIMITED\certificate issued on 26/04/91
17 Apr 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
28 Mar 1991 287 Registered office changed on 28/03/91 from: 11 springmeadow road lydney glos GL15 5LF
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Request DocumentRegistered office changed on 28/03/91 from: 11 springmeadow road lydney glos GL15 5LF
28 Mar 1991 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
18 Apr 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
18 Apr 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
12 Mar 1990 288 New director appointed
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17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 88(2) Wd 03/05/89 ad 28/04/89--------- £ si 41038@1=41038 £ ic 2/41040
16 May 1989 123 Nc inc already adjusted
16 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1988 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
27 Sep 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
04 Jan 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
04 Jan 1988 363 Return made up to 04/12/87; full list of members
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Request DocumentReturn made up to 04/12/87; full list of members
09 Jan 1987 363 Return made up to 28/09/86; full list of members
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Request DocumentReturn made up to 28/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Nov 1986 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
05 Nov 1986 287 Registered office changed on 05/11/86 from: 10 station road lydney glos
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Request DocumentRegistered office changed on 05/11/86 from: 10 station road lydney glos
26 Jul 1979 NEWINC Incorporation