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SRCL LIMITED

Company number 03226910

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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)
25 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jun 1999 88(2)R Ad 16/06/99--------- £ si 240000@1=240000 £ ic 2131500/2371500
25 Jun 1999 123 £ nc 2131500/2371500 16/06/99
15 Jul 1998 363s Return made up to 18/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1998 88(2)R Ad 29/06/98--------- £ si 450000@1=450000 £ ic 1681500/2131500
19 May 1998 88(2)R Ad 13/05/98--------- £ si 550000@1=550000 £ ic 1131500/1681500
29 Dec 1997 AA Full accounts made up to 30 June 1997
30 Sep 1997 287 Registered office changed on 30/09/97 from: st andrews road smoke lane holesmouth avonmouth bristol BS11 9BP
08 Sep 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
21 Aug 1997 363s Return made up to 18/07/97; full list of members
18 Jul 1997 88(2)R Ad 01/07/97--------- £ si 1031500@1=1031500 £ ic 100000/1131500
18 Jul 1997 123 Nc inc already adjusted 01/07/97
18 Jul 1997 287 Registered office changed on 18/07/97 from: bouverie house 154 fleet street london EC4A 2HX
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1997 288a New director appointed
08 Jul 1997 395 Particulars of mortgage/charge
08 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 123 Nc inc already adjusted 27/06/97
03 Jul 1997 88(2)R Ad 27/06/97--------- £ si 99999@1=99999 £ ic 1/100000
03 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities