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GROVE ENVIRONMENTAL (RECYCLING) LIMITED

Company number 02305917

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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)
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
27 Oct 1994 363s Return made up to 17/10/94; change of members
  • 363(288) ‐ Director's particulars 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 17/10/94; change of members
04 Sep 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
04 Sep 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
09 Aug 1994 225(1) Accounting reference date extended from 31/10 to 30/11
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Request DocumentAccounting reference date extended from 31/10 to 30/11
09 Dec 1993 287 Registered office changed on 09/12/93 from: britannic buildings bank street mexborough south yorks S64
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Request DocumentRegistered office changed on 09/12/93 from: britannic buildings bank street mexborough south yorks S64
29 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1993 88(2)R Ad 25/10/93--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 25/10/93--------- £ si 97@1=97 £ ic 2/99
19 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/10/93
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Request DocumentResolutions
19 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/10/93
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Request DocumentResolutions
19 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/10/93
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Request DocumentResolutions
11 Oct 1993 CERTNM Company name changed russ nuttall (reclaim) LIMITED\certificate issued on 12/10/93
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Request DocumentCompany name changed russ nuttall (reclaim) LIMITED\certificate issued on 12/10/93
11 Oct 1993 CERTNM Company name changed\certificate issued on 11/10/93
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 363s Return made up to 17/10/93; no change of members
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Request DocumentReturn made up to 17/10/93; no change of members
02 Sep 1993 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
02 Sep 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
12 Nov 1992 363s Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
18 Aug 1992 AA
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16 Dec 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
31 May 1991 AA
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31 May 1991 AA
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31 May 1991 363a Return made up to 09/10/90; no change of members
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Request DocumentReturn made up to 09/10/90; no change of members