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WASTE OILS LIMITED

Company number 02186947

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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)
11 Jun 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 288a New secretary appointed;new director appointed
18 Oct 2000 288b Secretary resigned
13 Jul 2000 363s Return made up to 02/05/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Sep 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 02/05/99; no change of members
16 Oct 1998 288c Director's particulars changed
22 Sep 1998 AA Accounts for a small company made up to 31 December 1997
29 Jun 1998 363s Return made up to 02/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1997 395 Particulars of mortgage/charge
11 Jul 1997 AA Accounts for a small company made up to 31 December 1996
17 Jun 1997 288a New director appointed
17 Jun 1997 363s Return made up to 02/05/97; no change of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
09 May 1996 363s Return made up to 02/05/96; no change of members
18 May 1995 AA Accounts for a small company made up to 31 December 1994
18 May 1995 363s Return made up to 02/05/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Accounts for a small company made up to 31 December 1993