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RUBBER RECOVERY LIMITED

Company number 02311293

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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)
09 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 1997	363s	Return made up to 01/11/97; no change of members	View PDF Return made up to 01/11/97; no change of members - link opens in a new window - 5 pages (5 pages)
03 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
08 Nov 1996	363s	Return made up to 01/11/96; no change of members	View PDF Return made up to 01/11/96; no change of members - link opens in a new window - 5 pages (5 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: pontefract road, broomhill, wombwell, barnsley, S73 0YG	View PDF Registered office changed on 27/08/96 from: pontefract road, broomhill, wombwell, barnsley, S73 0YG - link opens in a new window - 1 page (1 page)
27 Aug 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 14 pages (14 pages)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1996	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1996	88(2)	Ad 02/02/96--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 02/02/96--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
04 Mar 1996	123	£ nc 20000/30000 02/02/96	View PDF £ nc 20000/30000 02/02/96 - link opens in a new window - 1 page (1 page)
20 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 1996	122	Div 12/02/96	View PDF Div 12/02/96 - link opens in a new window - 1 page (1 page)
20 Feb 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
20 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
16 Feb 1996	CERTNM	Company name changed v h e (mining) LIMITED\certificate issued on 19/02/96	View PDF Company name changed v h e (mining) LIMITED\certificate issued on 19/02/96 - link opens in a new window - 3 pages (3 pages)
08 Nov 1995	363s	Return made up to 01/11/95; full list of members	View PDF Return made up to 01/11/95; full list of members - link opens in a new window - 12 pages (12 pages)

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