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WASTENOTTS (RECLAMATION) LIMITED

Company number 02674169

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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)
22 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
16 Sep 2003 155(6)a Declaration of assistance for shares acquisition
12 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 AUD Auditor's resignation
19 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
08 Jul 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 288b Director resigned
15 Oct 2002 363s Return made up to 30/09/02; full list of members
06 Jul 2002 AA Full accounts made up to 31 December 2001