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1ST WASTE MANAGEMENT CONSULTANTS LIMITED

Company number 03736942

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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)
11 Jun 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
11 Jun 1999 88(2)R Ad 21/05/99--------- £ si 98@1=98 £ ic 2/100
11 Jun 1999 288b Secretary resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 288a New secretary appointed
11 Jun 1999 288a New director appointed
19 May 1999 CERTNM Company name changed shelf co eighteen LIMITED\certificate issued on 20/05/99
26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/03/99
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/99
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/99
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/99
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26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/03/99
19 Mar 1999 NEWINC Incorporation