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SUEZ RECYCLING AND RECOVERY NORTH EAST LTD

Company number 02331133

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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)
20 Dec 1995 288 New director appointed
15 Nov 1995 88(2) Ad 09/11/95--------- £ si 11300000@1=11300000 £ ic 34400002/45700002
09 Oct 1995 363x Return made up to 13/09/95; full list of members
03 Aug 1995 AA Full accounts made up to 31 March 1995
19 Jul 1995 88(2) Ad 18/07/95--------- £ si 4900000@1=4900000 £ ic 29500002/34400002
23 Apr 1995 88(2)R Ad 31/03/95--------- £ si 11000000@1=11000000 £ ic 18500002/29500002
23 Apr 1995 MEM/ARTS Memorandum and Articles of Association
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1995 122 Conve 31/03/95
23 Apr 1995 122 Conve 31/03/95
29 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
06 Oct 1994 363x Return made up to 13/09/94; no change of members
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 13/09/94; no change of members
02 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1994 363x Return made up to 25/06/94; full list of members
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 25/06/94; full list of members
17 May 1994 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
17 May 1994 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
06 Apr 1994 88(2)R Ad 25/03/94--------- £ si 7500000@1=7500000 £ ic 11000002/18500002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/94--------- £ si 7500000@1=7500000 £ ic 11000002/18500002
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned