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NORDIC RECYCLING LIMITED

Company number 02963790

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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)
06 Oct 1996	363s	Return made up to 25/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
25 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1996	287	Registered office changed on 18/02/96 from: limehouse wharf gashouse road rochester kent ME1 1PL	View PDF Registered office changed on 18/02/96 from: limehouse wharf gashouse road rochester kent ME1 1PL - link opens in a new window - 1 page (1 page)
18 Jan 1996	CERTNM	Company name changed ee recycling LIMITED\certificate issued on 19/01/96	View PDF Company name changed ee recycling LIMITED\certificate issued on 19/01/96 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	CERTNM	Company name changed ship-link recycling LIMITED\certificate issued on 08/01/96	View PDF Company name changed ship-link recycling LIMITED\certificate issued on 08/01/96 - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	363s	Return made up to 25/08/95; full list of members	View PDF Return made up to 25/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 1995	225(1)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/08 to 31/12
13 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	88(2)	Ad 31/12/94--------- £ si 300000@1=300000 £ ic 2/300002	View PDF Ad 31/12/94--------- £ si 300000@1=300000 £ ic 2/300002 - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	123	£ nc 1000/300002 31/12/94	View PDF £ nc 1000/300002 31/12/94 - link opens in a new window - 1 page (1 page)
07 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	88(2)R	Ad 14/03/95--------- £ si 300000@1=300000 £ ic 2/300002	View PDF Ad 14/03/95--------- £ si 300000@1=300000 £ ic 2/300002 - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	123	£ nc 1000/300002 14/03/95	View PDF £ nc 1000/300002 14/03/95 - link opens in a new window - 1 page (1 page)
07 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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