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HEDCO LANDFILL LIMITED

Company number 01459450

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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)
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
29 May 2001 363s Return made up to 01/05/01; full list of members
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2001 AA Accounts for a dormant company made up to 31 December 1999
16 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
23 Nov 2000 287 Registered office changed on 23/11/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW
23 Nov 2000 288b Secretary resigned
15 Nov 2000 288a New secretary appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
09 May 2000 363s Return made up to 01/05/00; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Jul 1999 287 Registered office changed on 09/07/99 from: gate house turnpike road high wycombe buckinghamshire HP12 3NR
07 Jul 1999 288c Director's particulars changed
05 Jul 1999 363s Return made up to 01/05/99; no change of members
08 Apr 1999 363s Return made up to 01/05/98; full list of members
08 Apr 1999 288a New director appointed
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
25 Mar 1998 288b Director resigned
22 Jul 1997 288b Director resigned
26 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Jun 1997 363s Return made up to 29/04/97; full list of members
29 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995