Companies House does not verify the accuracy of the information filed

Advanced company search

WASTEPROOF LIMITED

Company number 03701235

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Feb 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
11 Dec 2000	287	Registered office changed on 11/12/00 from: 19 brynfield court langland swansea SA3 4TF	View PDF Registered office changed on 11/12/00 from: 19 brynfield court langland swansea SA3 4TF - link opens in a new window - 1 page (1 page)
28 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	View PDF Accounts for a dormant company made up to 31 January 2000 - link opens in a new window - 1 page (1 page)
28 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Mar 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
26 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?