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CZ WASTE TRANSFER STATION LTD

Company number 03901857

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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 Jan 2001 363s Return made up to 04/01/01; full list of members
13 May 2000 395 Particulars of mortgage/charge
17 Apr 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
17 Apr 2000 287 Registered office changed on 17/04/00 from: gardner & co brynford house brynford street holywell flintshire CH8 7RD
13 Apr 2000 CERTNM Company name changed eboncraft LIMITED\certificate issued on 14/04/00
08 Mar 2000 395 Particulars of mortgage/charge
17 Feb 2000 288a New director appointed
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288a New secretary appointed
14 Feb 2000 287 Registered office changed on 14/02/00 from: 6-8 underwood street london N1 7JQ
04 Jan 2000 NEWINC Incorporation