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NORTHUMBERLAND WASTE MANAGEMENT LIMITED

Company number 02618280

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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)
04 May 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New secretary appointed
24 Apr 1995 288 Director resigned
24 Apr 1995 288 Director resigned
24 Apr 1995 288 Director resigned
24 Apr 1995 288 Director resigned
24 Apr 1995 288 Director resigned
24 Apr 1995 288 Secretary resigned
12 Apr 1995 287 Registered office changed on 12/04/95 from: cross house westgate road newcastle upon tyne NE99 1SB
04 Apr 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1994 363s Return made up to 07/06/94; full list of members
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Request DocumentReturn made up to 07/06/94; full list of members
10 Dec 1993 88(2) Ad 19/10/93--------- £ si 1300000@1=1300000 £ ic 2/1300002
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Request DocumentAd 19/10/93--------- £ si 1300000@1=1300000 £ ic 2/1300002
06 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1993 395 Particulars of mortgage/charge
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14 Jul 1993 363s Return made up to 07/06/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/06/93; no change of members
08 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions