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SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED

Company number 03969942

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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)
04 Jun 2001	363s	Return made up to 11/04/01; full list of members	View PDF Return made up to 11/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 May 2000	CERTNM	Company name changed alnery no. 1988 LIMITED\certificate issued on 31/05/00	View PDF Company name changed alnery no. 1988 LIMITED\certificate issued on 31/05/00 - link opens in a new window - 2 pages (2 pages)
30 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: 9 cheapside london EC2V 6AB	View PDF Registered office changed on 30/05/00 from: 9 cheapside london EC2V 6AB - link opens in a new window - 1 page (1 page)
30 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	View PDF Accounting reference date shortened from 30/04/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
30 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
11 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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