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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)
25 Jun 1990 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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25 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Feb 1990 288 Secretary resigned;new secretary appointed
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06 Nov 1989 288 New director appointed
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11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Aug 1989 288 Secretary resigned;new secretary appointed
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21 Aug 1989 288 Director resigned;new director appointed
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21 Aug 1989 287 Registered office changed on 21/08/89 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 21/08/89 from: inveresk house 1 aldwych london WC2R ohf
15 Aug 1989 CERTNM Company name changed intercede 687 LIMITED\certificate issued on 16/08/89
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Request DocumentCompany name changed intercede 687 LIMITED\certificate issued on 16/08/89
23 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation