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BAGNALL & MORRIS (WASTE SERVICES) LTD

Company number 03473370

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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 2003 AA Accounts for a small company made up to 30 June 2002
23 Dec 2002 363s Return made up to 28/11/02; full list of members
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New director appointed
14 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
11 Jan 2002 288b Director resigned
18 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
01 Mar 2001 AA Accounts for a small company made up to 30 June 2000
12 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/00
14 Jul 2000 288a New director appointed
13 Mar 2000 88(2)R Ad 10/02/00--------- £ si 499998@1=499998 £ ic 2/500000
13 Mar 2000 123 Nc inc already adjusted 10/02/00
13 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 2000 363s Return made up to 28/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 395 Particulars of mortgage/charge
15 Nov 1999 AA Accounts for a small company made up to 30 June 1999
24 Jun 1999 288a New director appointed
15 Jun 1999 288a New secretary appointed;new director appointed
15 Jun 1999 288b Secretary resigned
07 Apr 1999 CERTNM Company name changed municipal fleet management limit ed\certificate issued on 08/04/99
12 Feb 1999 288b Director resigned
02 Feb 1999 363s Return made up to 28/11/98; full list of members
26 Oct 1998 AA Accounts for a small company made up to 30 June 1998
19 Jan 1998 MEM/ARTS Memorandum and Articles of Association