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MERSEY WASTE HOLDINGS LIMITED

Company number 02719545

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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 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1994 AA Full accounts made up to 31 December 1993
13 Jul 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director resigned
22 Dec 1993 288 New director appointed
08 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1993 288 New director appointed
12 Sep 1993 288 New director appointed
16 Jun 1993 288 New director appointed
16 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1993 288 New director appointed
10 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
20 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
20 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Mar 1993 MEM/ARTS Memorandum and Articles of Association
24 Feb 1993 224 Accounting reference date notified as 31/12
09 Feb 1993 CERTNM Company name changed eagersave LIMITED\certificate issued on 09/02/93
11 Dec 1992 287 Registered office changed on 11/12/92 from: c/o coopers & lybrand MC5,abacus court 6 minshull street manchester M1 3ED
21 Jul 1992 288 Secretary resigned;new secretary appointed
21 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jul 1992 287 Registered office changed on 21/07/92 from: 2 baches street london N1 6UB
02 Jun 1992 NEWINC Incorporation