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INTEGRATED WASTE MANAGEMENT LIMITED

Company number 02433703

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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 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 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
28 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Mar 1994 363s Return made up to 15/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/01/94; full list of members
20 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
05 Apr 1993 363s Return made up to 15/01/93; full list of members; amend
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 15/01/93; full list of members; amend
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 363s Return made up to 15/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 15/01/93; full list of members
08 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
08 Feb 1993 88(2)O Ad 07/12/92--------- £ si 14181192@1
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Request DocumentAd 07/12/92--------- £ si 14181192@1
13 Jan 1993 88(2)P Ad 07/12/92--------- £ si 14181192@1=14181192 £ ic 2/14181194
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Request DocumentAd 07/12/92--------- £ si 14181192@1=14181192 £ ic 2/14181194
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Dec 1992 123 £ nc 1000/25000000 03/12/92
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Request Document£ nc 1000/25000000 03/12/92
11 Nov 1992 AA Accounts for a dormant company made up to 15 January 1992
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Request DocumentAccounts for a dormant company made up to 15 January 1992
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 225(1) Accounting reference date shortened from 15/01 to 30/09
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Request DocumentAccounting reference date shortened from 15/01 to 30/09