WEEE RECYCLING LIMITED

Company number 04013636

Date	Type	Description	View / Download
13 Aug 2001	CERTNM	Company name changed argon holdings LIMITED\certificate issued on 13/08/01	(2 pages)
22 Jun 2001	AUD	Auditor's resignation	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
15 Feb 2001	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
14 Dec 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Dec 2000	MAR	Re-registration of Memorandum and Articles	(1 page)
14 Dec 2000	53	Application for reregistration from PLC to private	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(54 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(41 pages)
06 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 55449800@.01=554498 £ ic 2/554500	(12 pages)
30 Aug 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
29 Aug 2000	288a	New director appointed	(3 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	122	S-div 31/07/00	(2 pages)
29 Aug 2000	123	£ nc 50000/5000000 31/07/00	(2 pages)