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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)
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 Director's particulars changed
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26 Oct 1992 288 Director resigned
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28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 363b Return made up to 15/01/92; no change of members
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Request DocumentReturn made up to 15/01/92; no change of members
17 Jan 1992 288 Director resigned
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12 Dec 1991 288 Secretary resigned
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15 Nov 1991 287 Registered office changed on 15/11/91 from: county hall, beverley, north humberside, HU17 9BA
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Request DocumentRegistered office changed on 15/11/91 from: county hall, beverley, north humberside, HU17 9BA
13 Nov 1991 CERTNM Company name changed humberside waste management limi ted\certificate issued on 14/11/91
18 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Oct 1991 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
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 AA Accounts for a dormant company made up to 15 January 1991
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Request DocumentAccounts for a dormant company made up to 15 January 1991
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 15/01
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Request DocumentAccounting reference date shortened from 31/03 to 15/01
06 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Feb 1991 363a Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 287 Registered office changed on 05/12/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 05/12/89 from: 2 baches street, london, N1 6UB
29 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1989 CERTNM Company name changed stacktake LIMITED\certificate issued on 24/11/89