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WASTE RECOVERY LIMITED

Company number 02411841

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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
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 363s Return made up to 08/08/94; full list of members
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Request DocumentReturn made up to 08/08/94; full list of members
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Nov 1993 287 Registered office changed on 07/11/93 from: 27A high street brandon suffolk IP27 0AQ
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Request DocumentRegistered office changed on 07/11/93 from: 27A high street brandon suffolk IP27 0AQ
08 Sep 1993 363s Return made up to 08/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/08/93; no change of members
08 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Sep 1992 363s Return made up to 08/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/08/92; full list of members
24 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Feb 1992 363b Return made up to 08/08/91; no change of members
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Request DocumentReturn made up to 08/08/91; no change of members
22 Oct 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
12 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
17 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 88(2)R Wd 23/10/89 ad 16/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/10/89 ad 16/10/89--------- £ si 98@1=98 £ ic 2/100
24 Oct 1989 287 Registered office changed on 24/10/89 from: the limes 32 bridge street thetford norfolk
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Request DocumentRegistered office changed on 24/10/89 from: the limes 32 bridge street thetford norfolk
24 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed