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SEVERN WASTE SERVICES LIMITED

Company number 03618688

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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)
05 Dec 1999 MEM/ARTS Memorandum and Articles of Association
26 Aug 1999 363a Return made up to 20/08/99; full list of members
06 Feb 1999 353 Location of register of members
22 Dec 1998 MEM/ARTS Memorandum and Articles of Association
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1998 288a New director appointed
03 Nov 1998 288b Director resigned
26 Oct 1998 288a New director appointed
26 Oct 1998 288b Director resigned
26 Oct 1998 287 Registered office changed on 26/10/98 from: 200 aldersgate street, london, EC1A 4JJ
26 Oct 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
21 Oct 1998 CERTNM Company name changed shuttlebeam LIMITED\certificate issued on 21/10/98
20 Aug 1998 NEWINC Incorporation