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SWANSEA CITY WASTE DISPOSAL COMPANY LIMITED

Company number 02633573

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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)
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1994 287 Registered office changed on 07/03/94 from: swansea city council the guildhall swansea SA1 4PB
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Request DocumentRegistered office changed on 07/03/94 from: swansea city council the guildhall swansea SA1 4PB
30 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Jul 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
06 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 363s Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
16 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Dec 1991 CERTNM Company name changed M.B.H.23 LIMITED\certificate issued on 23/12/91
18 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1991 88(2)R Ad 25/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/11/91--------- £ si 98@1=98 £ ic 2/100
18 Dec 1991 MEM/ARTS Memorandum and Articles of Association
18 Dec 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Dec 1991 122 £ nc 1000/100 25/11/91
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Request Document£ nc 1000/100 25/11/91
18 Dec 1991 287 Registered office changed on 18/12/91 from: bradley court park place cardiff CF1 3DP
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Request DocumentRegistered office changed on 18/12/91 from: bradley court park place cardiff CF1 3DP
30 Jul 1991 NEWINC Incorporation