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WASTE RECYCLING GROUP (UK) LIMITED

Company number 02563475

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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)
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Director's particulars changed
13 Jun 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 155(6)b Declaration of assistance for shares acquisition
09 Jan 2007 155(6)b Declaration of assistance for shares acquisition
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
09 Jan 2007 155(6)b Declaration of assistance for shares acquisition
05 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 288a New secretary appointed
26 Oct 2006 288a New director appointed
11 Oct 2006 288b Secretary resigned
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 363a Return made up to 30/06/06; full list of members
30 May 2006 AA Full accounts made up to 31 December 2005
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2006 AA Full accounts made up to 31 December 2004
07 Sep 2005 288c Director's particulars changed
12 Aug 2005 288b Secretary resigned