MERSEY WASTE HOLDINGS LIMITED

Company number 02719545

Date	Type	Description	View / Download
11 Feb 2000	AA	Full accounts made up to 30 September 1999	(18 pages)
01 Oct 1999	CERTNM	Company name changed mersey waste LIMITED\certificate issued on 01/10/99	(2 pages)
09 May 1999	363s	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
12 Feb 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Jun 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	363s	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
06 May 1997	363s	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Apr 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(19 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(19 pages)
03 Jun 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(19 pages)
29 May 1996	363s	Return made up to 30/04/96; full list of members	(8 pages)
29 May 1996	88(2)R	Ad 21/08/95--------- £ si 513800@1=513800 £ ic 2/513802	(2 pages)
29 May 1996	123	£ nc 1000/10000000 11/08/95	(1 page)
24 Jan 1996	225(1)	Accounting reference date extended from 21/08 to 30/09	(1 page)
14 Nov 1995	AA	Full accounts made up to 21 August 1995	(9 pages)
30 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
30 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
07 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
04 Aug 1995	225(1)	Accounting reference date shortened from 31/12 to 21/08	(1 page)
04 May 1995	363s	Return made up to 30/04/95; no change of members 363(287) ‐ Registered office changed on 04/05/95	(6 pages)