TRANSWASTE RECYCLING AND AGGREGATES LIMITED

Company number 03863280

Date	Type	Description	View / Download
09 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2003	288a	New director appointed	(2 pages)
28 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
21 Jan 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2002	363s	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
22 Aug 2002	88(2)R	Ad 12/08/02--------- £ si 88@1=88 £ ic 2/90	(2 pages)
04 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
21 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jan 2002	CERTNM	Company name changed city stone and recycling company LIMITED\certificate issued on 08/01/02	(2 pages)
16 Oct 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
12 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
17 Oct 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
30 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jun 2000	CERTNM	Company name changed blueprint restoration LIMITED\certificate issued on 27/06/00	(2 pages)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	NEWINC	Incorporation	(16 pages)