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SARGOOD WASTEPAPER LIMITED

Company number 03036678

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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)
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1998 363s Return made up to 22/03/98; full list of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
07 May 1997 288a New director appointed
07 May 1997 363s Return made up to 22/03/97; no change of members
17 Oct 1996 288b Director resigned
02 Oct 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 22/03/96; full list of members
05 Dec 1995 MA Memorandum and Articles of Association
17 Nov 1995 288 New director appointed
17 Nov 1995 123 Nc inc already adjusted 02/06/95
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1995 CERTNM Company name changed goulditar no.423 LIMITED\certificate issued on 02/06/95
26 May 1995 288 Secretary resigned;new secretary appointed
19 May 1995 288 Director resigned;new director appointed
19 May 1995 224 Accounting reference date notified as 31/12
22 Mar 1995 NEWINC Incorporation