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SHARPE'S RECYCLE OIL LIMITED

Company number 03033312

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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)
04 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
04 Jun 2001 288b Director resigned
01 May 2001 363s Return made up to 15/03/01; full list of members
26 Mar 2001 88(2)R Ad 28/02/01--------- £ si 98@1=98 £ ic 2/100
15 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/02/01
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Nov 2000 AA Full accounts made up to 31 March 2000
22 Mar 2000 363s Return made up to 15/03/00; full list of members
19 Jan 2000 AA Full accounts made up to 31 March 1999
30 Mar 1999 363s Return made up to 15/03/99; full list of members
09 Mar 1999 288b Director resigned
18 Dec 1998 AA Full accounts made up to 31 March 1998
16 Mar 1998 363s Return made up to 15/03/98; full list of members
11 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
16 Jul 1997 363s Return made up to 15/03/97; full list of members
16 Jul 1997 363s Return made up to 15/03/96; full list of members
17 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
03 Apr 1995 288 Director resigned;new director appointed
03 Apr 1995 287 Registered office changed on 03/04/95 from: 33 crwys road cardiff CF2 4YF