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A1 UXBRIDGE WASTE LIMITED

Company number 03645949

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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)
30 Dec 2002 363s Return made up to 07/10/02; full list of members
30 Dec 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Sep 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Oct 2001 363s Return made up to 07/10/01; full list of members
03 Jul 2001 395 Particulars of mortgage/charge
30 Mar 2001 AA Accounts for a small company made up to 30 April 2000
12 Dec 2000 363s Return made up to 07/10/00; full list of members
01 Nov 2000 288c Director's particulars changed
04 May 2000 88(2)R Ad 04/04/00--------- £ si 1998@1=1998 £ ic 2/2000
04 May 2000 288b Secretary resigned
04 May 2000 288b Director resigned
04 May 2000 288a New secretary appointed
08 Dec 1999 288a New director appointed
08 Dec 1999 AA Full accounts made up to 30 April 1999
26 Oct 1999 363s Return made up to 07/10/99; full list of members
28 Apr 1999 225 Accounting reference date shortened from 31/10/99 to 30/04/99
28 Apr 1999 288a New secretary appointed
28 Apr 1999 288b Director resigned
28 Apr 1999 288b Secretary resigned
16 Nov 1998 287 Registered office changed on 16/11/98 from: temple house 20 holywell row london EC2A 4JB
16 Nov 1998 288b Secretary resigned
16 Nov 1998 288a New secretary appointed;new director appointed
16 Nov 1998 288b Director resigned
16 Nov 1998 288a New director appointed
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association