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SOUTH HERTS WASTE MANAGEMENT LIMITED

Company number 02688528

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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)
04 Feb 1999 AA Full accounts made up to 31 March 1998
20 May 1998 395 Particulars of mortgage/charge
20 May 1998 395 Particulars of mortgage/charge
08 Apr 1998 363s Return made up to 18/02/98; full list of members
08 Apr 1998 288c Director's particulars changed
08 Apr 1998 288c Director's particulars changed
12 Mar 1998 88(2)R Ad 05/04/96--------- £ si 49000@1
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1998 123 £ nc 1000/50000 05/04/96
18 Feb 1998 395 Particulars of mortgage/charge
14 Jan 1998 AA Full accounts made up to 31 March 1997
01 May 1997 395 Particulars of mortgage/charge
25 Apr 1997 288b Secretary resigned
25 Apr 1997 288a New secretary appointed;new director appointed
25 Apr 1997 363s Return made up to 18/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 1997 AA Full accounts made up to 31 March 1996
10 Jul 1996 CERTNM Company name changed secure disposal services LIMITED\certificate issued on 11/07/96
04 Jul 1996 287 Registered office changed on 04/07/96 from: carlton house 31 34 railway street chelmsford essex CM1 1NJ
30 Jun 1996 AUD Auditor's resignation
17 May 1996 363s Return made up to 18/02/96; full list of members
31 Jan 1996 AA Full accounts made up to 31 March 1995
11 May 1995 363s Return made up to 18/02/95; no change of members
30 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 18/02/94; no change of members