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FOREMAN RECYCLING LIMITED

Company number 03825843

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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)
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir names auth to sign 07/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2006 395 Particulars of mortgage/charge
24 Jan 2006 225 Accounting reference date shortened from 30/11/05 to 31/10/05
24 Jan 2006 363a Return made up to 16/08/05; full list of members
11 Jan 2006 288a New director appointed
29 Dec 2005 288b Director resigned
29 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
15 Sep 2005 287 Registered office changed on 15/09/05 from: merrington lane industrial est. Merrington lane spennymoor county durham DL16 7SB
15 Sep 2005 288a New secretary appointed
14 Sep 2005 288b Secretary resigned
13 Sep 2005 AUD Auditor's resignation
13 Sep 2005 288a New director appointed
17 Feb 2005 AA Accounts for a small company made up to 30 November 2004
23 Aug 2004 363s Return made up to 16/08/04; full list of members
18 Aug 2004 288a New director appointed
22 Apr 2004 AA Accounts for a small company made up to 30 November 2003