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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)
17 Jul 1996 288 Director's particulars changed
21 May 1996 363s Return made up to 01/05/96; no change of members
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Jun 1995 363s Return made up to 19/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1995 288 Director resigned
14 Jun 1995 288 Director resigned;new director appointed
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
10 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
20 Sep 1994 225(1) Accounting reference date shortened from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/12
27 Jul 1994 363s Return made up to 19/06/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/94; no change of members
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1993 363s Return made up to 19/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/93; full list of members
01 Jul 1993 287 Registered office changed on 01/07/93 from: rixton old hall manchester road rixton warrington cheshire WA3 6EW
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Request DocumentRegistered office changed on 01/07/93 from: rixton old hall manchester road rixton warrington cheshire WA3 6EW
01 Mar 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
22 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 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
20 Jul 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 Jun 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
01 May 1992 AAMD Amended full accounts made up to 5 October 1991
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Request DocumentAmended full accounts made up to 5 October 1991