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MM RECYCLING UK TRADING LIMITED

Company number 03303453

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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)
03 Apr 2001 287 Registered office changed on 03/04/01 from: 4 london wall building london EC2M 5NT
03 Apr 2001 363s Return made up to 16/01/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288b Director resigned
27 Jul 2000 287 Registered office changed on 27/07/00 from: new garden house 78 hatton garden london EC1N 8JA
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 2000 363s Return made up to 16/01/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 December 1998
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
08 Sep 1999 288b Director resigned
23 Feb 1999 363s Return made up to 16/01/99; no change of members
22 Oct 1998 AA Full accounts made up to 31 December 1997
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1998 363s Return made up to 16/01/98; full list of members