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SB RECYCLING LIMITED

Company number 03156229

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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)
29 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 287 Registered office changed on 02/01/02 from: dte house hollins mount bury lancashire BL9 8AT
20 Nov 2001 288c Director's particulars changed
31 Oct 2001 CERTNM Company name changed tapleigh LIMITED\certificate issued on 31/10/01
03 Apr 2001 AA Accounts made up to 30 June 2000
02 Mar 2001 363s Return made up to 07/02/01; full list of members
02 May 2000 AA Accounts made up to 30 June 1999
03 Mar 2000 363s Return made up to 07/02/00; full list of members
03 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 1999 AA Accounts for a small company made up to 30 June 1998
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1999 363s Return made up to 07/02/99; no change of members
18 Mar 1998 363s Return made up to 07/02/98; no change of members
04 Nov 1997 AA Accounts for a small company made up to 30 June 1997
02 Apr 1997 363s Return made up to 07/02/97; full list of members
03 May 1996 88(2)R Ad 11/03/96--------- £ si 1@1=1 £ ic 2/3
22 Mar 1996 288 New secretary appointed;new director appointed
22 Mar 1996 224 Accounting reference date notified as 30/06
22 Mar 1996 287 Registered office changed on 22/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1996 288 Secretary resigned;director resigned
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
11 Mar 1996 MA Memorandum and Articles of Association
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1996 123 Nc inc already adjusted 06/03/96