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ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC

Company number 03443456

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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)
09 Feb 1999 88(2)R Ad 02/02/99--------- £ si 60193@.05=3009 £ ic 266605/269614
07 Jan 1999 88(2)R Ad 15/12/98--------- £ si 80000@.05=4000 £ ic 262605/266605
22 Dec 1998 288c Secretary's particulars changed
24 Nov 1998 88(2)R Ad 30/10/98--------- £ si 100000@.05=5000 £ ic 257605/262605
23 Nov 1998 363a Return made up to 26/09/98; bulk list available separately
05 Nov 1998 88(2)R Ad 30/10/98--------- premium £ si 96000@.05=4800 £ ic 252805/257605
03 Jul 1998 395 Particulars of mortgage/charge
30 Jun 1998 287 Registered office changed on 30/06/98 from: 1 des roches square, witan way, witney, oxon OX8 6BE
24 Jun 1998 88(2)R Ad 18/06/98--------- £ si 393950@.05=19697 £ ic 233108/252805
02 Feb 1998 88(2)R Ad 20/01/98--------- £ si 105000@.05=5250 £ ic 227858/233108
19 Dec 1997 88(2)R Ad 28/11/97--------- £ si 2857142@.05=142857 £ ic 85001/227858
19 Dec 1997 288a New director appointed
12 Nov 1997 288c Director's particulars changed
10 Nov 1997 CERT8 Certificate of authorisation to commence business and borrow
07 Nov 1997 117 Application to commence business
06 Nov 1997 88(2)R Ad 10/10/97--------- £ si 199998@.05=9999 £ ic 75002/85001
06 Nov 1997 88(2)R Ad 13/10/97--------- £ si 900000@.05=45000 £ ic 30002/75002
06 Nov 1997 88(2)R Ad 28/10/97--------- £ si 600000@.05=30000 £ ic 2/30002
06 Nov 1997 288b Director resigned
05 Nov 1997 288a New director appointed
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997 NEWINC Incorporation