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LINCWASTE LIMITED

Company number 02668959

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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)
01 Mar 1996 288 New director appointed
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
31 Jan 1996 288 Director resigned
12 Dec 1995 363s Return made up to 06/12/95; no change of members
  • 363(288) ‐ Secretary resigned
11 Oct 1995 288 Director resigned
22 Sep 1995 288 New secretary appointed
28 Jul 1995 225(1) Accounting reference date extended from 31/08 to 31/12
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 MEM/ARTS Memorandum and Articles of Association
17 Jul 1995 155(6)a Declaration of assistance for shares acquisition
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1995 395 Particulars of mortgage/charge
01 May 1995 AA Full accounts made up to 31 August 1994
06 Feb 1995 363s Return made up to 06/12/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/94; no change of members
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
13 Jun 1994 225(1) Accounting reference date shortened from 13/09 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 13/09 to 31/08
16 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1994 AA Accounts for a dormant company made up to 13 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 13 September 1993
16 Jan 1994 363s Return made up to 06/12/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/93; full list of members
05 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1993 123 Nc inc already adjusted 22/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/09/93