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WASTE CONVERSION TECHNOLOGIES LIMITED

Company number 02894789

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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)
08 Jun 2000 363s Return made up to 04/02/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2000 AA Full accounts made up to 30 June 1998
05 Aug 1999 395 Particulars of mortgage/charge
06 Jul 1999 403a Declaration of satisfaction of mortgage/charge
10 Apr 1999 288a New director appointed
23 Mar 1999 288a New director appointed
08 Mar 1999 363s Return made up to 04/02/99; full list of members
25 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
29 Oct 1998 288b Director resigned
30 Jul 1998 AA Full accounts made up to 30 June 1997
17 Jul 1998 88(2)R Ad 16/03/98--------- £ si 10000@.01=100 £ ic 1092753/1092853
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1998 122 S-div 16/03/98
05 Mar 1998 363s Return made up to 04/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 1998 287 Registered office changed on 25/01/98 from: unit 2 murdock road bicester oxfordshire OX6 7PP
11 Jul 1997 AA Full accounts made up to 30 June 1996
08 Jun 1997 288a New director appointed
19 May 1997 287 Registered office changed on 19/05/97 from: station house top station road brackley northamptonshire NN13 7UG
05 Mar 1997 363s Return made up to 04/02/97; change of members
  • 363(288) ‐ Secretary's particulars changed
16 Sep 1996 395 Particulars of mortgage/charge
16 Sep 1996 395 Particulars of mortgage/charge
16 Sep 1996 395 Particulars of mortgage/charge