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ROADSTONE RECYCLING LIMITED

Company number 03403025

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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)
28 Nov 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
28 Nov 1997 88(2)R Ad 20/11/97--------- £ si 998@1=998 £ ic 2/1000
28 Nov 1997 123 £ nc 100/2000 20/11/97
28 Nov 1997 288a New director appointed
28 Nov 1997 288a New director appointed
26 Nov 1997 395 Particulars of mortgage/charge
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 287 Registered office changed on 23/10/97 from: fitzalen house fitzalen road cardiff CF2 1XZ
23 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288b Director resigned
14 Jul 1997 NEWINC Incorporation