MILLTHORPE METALS RECYCLING LIMITED

Company number 02762719

Date	Type	Description	View / Download
16 Sep 1999	CERTNM	Company name changed texas oilfield reclamation limit ed\certificate issued on 17/09/99	(2 pages)
01 Feb 1999	AA	Full accounts made up to 31 August 1998	(7 pages)
02 Dec 1998	363s	Return made up to 06/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jan 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
18 Dec 1997	363s	Return made up to 06/11/97; no change of members	(4 pages)
20 Jul 1997	AA	Full accounts made up to 31 August 1996	(12 pages)
18 Nov 1996	363s	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 1996	395	Particulars of mortgage/charge	(11 pages)
23 Apr 1996	AA	Full accounts made up to 31 August 1995	(13 pages)
13 Feb 1996	363s	Return made up to 06/11/95; no change of members	(4 pages)
02 Jul 1995	AA	Full accounts made up to 31 August 1994	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
04 Nov 1994	363s	Return made up to 06/11/94; full list of members 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
19 Aug 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
12 Aug 1994	288	Director resigned 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
12 Aug 1994	288	Secretary resigned;new secretary appointed;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 Document
29 Mar 1994	AA	Full accounts made up to 31 August 1993 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
18 Feb 1994	363s	Return made up to 06/11/93; full list of members 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
21 Aug 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 Document
21 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned 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
21 Aug 1993	88(2)R	Ad 23/07/93--------- £ si 77@1=77 £ ic 2/79 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
21 Aug 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Feb 1993	224	Accounting reference date notified as 31/08 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

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