- Company Overview for THAMES WASTE LIMITED (02511705)
- Filing history for THAMES WASTE LIMITED (02511705)
- People for THAMES WASTE LIMITED (02511705)
- More for THAMES WASTE LIMITED (02511705)
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) |
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06 Jul 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
06 Jul 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Sep 1994 | AA |
Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994 |
17 Jun 1994 | 363x |
Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members |
28 Jan 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993 |
18 Jun 1993 | 363x |
Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members |
31 Jan 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
18 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Jun 1992 | 363x |
Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members |
29 Jan 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
29 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jun 1991 | 363x |
Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members |
15 Feb 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
08 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Aug 1990 | CERTNM |
Company name changed randomdirect LIMITED\certificate issued on 10/08/90
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Request DocumentCompany name changed randomdirect LIMITED\certificate issued on 10/08/90 |
03 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1990 | 287 |
Registered office changed on 03/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/90 from: 2 baches street london N1 6UB |
14 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |