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BARGE WASTE MANAGEMENT LIMITED

Company number 02849409

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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)
11 Jan 2000 AA Full accounts made up to 31 March 1999
20 Sep 1999 363s Return made up to 01/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Aug 1999 288c Director's particulars changed
12 Jan 1999 AA Full accounts made up to 31 March 1998
15 Sep 1998 363s Return made up to 01/09/98; full list of members
  • 363(287) ‐ Registered office changed on 15/09/98
27 Jul 1998 AUD Auditor's resignation
19 Jun 1998 288a New secretary appointed
11 Apr 1998 288a New director appointed
11 Apr 1998 288a New director appointed
19 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
10 Mar 1998 AUD Auditor's resignation
06 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Secretary resigned
21 Oct 1997 AA Full accounts made up to 30 June 1997
11 Sep 1997 363s Return made up to 01/09/97; no change 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 DocumentReturn made up to 01/09/97; no change of members
08 Apr 1997 AA Full accounts made up to 30 June 1996
28 Jan 1997 AAMD Amended full accounts made up to 30 June 1995
13 Sep 1996 363s Return made up to 01/09/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
14 May 1996 403a Declaration of satisfaction of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge
27 Dec 1995 AA Full accounts made up to 30 June 1995
05 Sep 1995 363s Return made up to 01/09/95; full list of members
15 Aug 1995 AAMD Amended full accounts made up to 31 December 1994