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ESSEX RECLAMATION (UK) LIMITED

Company number 02973752

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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)
15 Oct 1999 363s Return made up to 05/10/99; full list of members
09 Oct 1998 363s Return made up to 05/10/98; full list of members
14 Aug 1998 AA Full accounts made up to 31 March 1998
27 Jul 1998 88(2)R Ad 25/06/98--------- £ si 600@1=600 £ ic 1000/1600
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1998 123 £ nc 1000/2000 25/06/98
03 Oct 1997 363s Return made up to 05/10/97; full list of members
03 Oct 1997 AA Full accounts made up to 31 March 1997
09 Sep 1997 287 Registered office changed on 09/09/97 from: drakes lane boreham chelmsford essex CM3 3BE
16 Oct 1996 363s Return made up to 05/10/96; full list of members
06 Sep 1996 AA Full accounts made up to 31 March 1996
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1995 88(2)R Ad 05/10/95--------- £ si 900@1
30 Oct 1995 123 £ nc 100/1000 05/10/95
13 Oct 1995 363s Return made up to 05/10/95; full list of members
16 Jan 1995 88(2)R Ad 18/10/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/94--------- £ si 98@1=98 £ ic 2/100
16 Jan 1995 224 Accounting reference date notified as 31/03
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 notified as 31/03
17 Oct 1994 287 Registered office changed on 17/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation