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EXWASTE LIMITED

Company number 02633517

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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)
20 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
22 Aug 1994 363s Return made up to 30/07/94; change of members
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Request DocumentReturn made up to 30/07/94; change of members
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jun 1994 88(2)R Ad 24/05/94--------- £ si 400000@1=400000 £ ic 687654/1087654
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Request DocumentAd 24/05/94--------- £ si 400000@1=400000 £ ic 687654/1087654
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Mar 1994 288 Director's particulars changed
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16 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/01
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Request DocumentAccounting reference date extended from 30/09 to 31/01
06 Sep 1993 363s Return made up to 30/07/93; change of members
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Request DocumentReturn made up to 30/07/93; change of members
07 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Mar 1993 88(2)R Ad 01/02/93--------- £ si 687652@1=687652 £ ic 2/687654
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Request DocumentAd 01/02/93--------- £ si 687652@1=687652 £ ic 2/687654
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 CERTNM Company name changed essex lawdc LIMITED\certificate issued on 06/11/92
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Request DocumentCompany name changed essex lawdc LIMITED\certificate issued on 06/11/92
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 363s Return made up to 30/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/07/92; full list of members
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association