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COMPACTOR WHEEL TECHNOLOGY LIMITED

Company number 02214048

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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)
18 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
18 Oct 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
17 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1991 225(2) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
27 Feb 1991 363 Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
10 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Sep 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
09 Jun 1988 PUC 2 Wd 06/05/88 ad 21/04/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 06/05/88 ad 21/04/88--------- £ si 9998@1=9998 £ ic 2/10000
16 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 May 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1988 287 Registered office changed on 21/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/04/88 from: 2 baches st london N1 6UB
12 Apr 1988 CERTNM Company name changed timetiger LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed timetiger LIMITED\certificate issued on 13/04/88
26 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation