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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 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 Director resigned
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21 Sep 1993 225(1) Accounting reference date shortened from 30/09 to 13/09
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Request DocumentAccounting reference date shortened from 30/09 to 13/09
02 Sep 1993 AAMD Amended accounts made up to 30 September 1992
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Request DocumentAmended accounts made up to 30 September 1992
29 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jan 1993 363s Return made up to 06/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/12/92; full list of members
22 May 1992 288 New director appointed
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24 Apr 1992 288 New director appointed
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23 Dec 1991 88(2)R Ad 17/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/12/91--------- £ si 98@1=98 £ ic 2/100
09 Dec 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Dec 1991 NEWINC Incorporation