REMONDIS WASTE SOLUTIONS LIMITED

Company number 02676682

Date	Type	Description	View / Download
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
05 Mar 1997	363s	Return made up to 13/01/97; no change of members	(4 pages)
27 Nov 1996	363s	Return made up to 13/01/96; full list of members	(6 pages)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
11 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jan 1996	88(2)R	Ad 04/12/95--------- £ si 311372@.5=155686 £ ic 1174313/1329999	(2 pages)
10 Jan 1996	88(2)R	Ad 04/12/95--------- £ si 1688628@.5=844314 £ ic 329999/1174313	(2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 1996	123	£ nc 330000/3000000 04/12/95	(1 page)
20 Dec 1995	288	Director resigned	(2 pages)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
05 May 1995	288	New director appointed	(2 pages)
21 Apr 1995	288	Secretary resigned;director resigned	(2 pages)
21 Apr 1995	288	New secretary appointed	(2 pages)
21 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
20 Apr 1995	CERTNM	Company name changed rethmann direct force LIMITED\certificate issued on 21/04/95	(4 pages)
19 Jan 1995	AA	Full accounts made up to 7 April 1994	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
05 Dec 1994	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 Document
23 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)