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WASTEGEN (U.K.) LTD

Company number 04122509

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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)
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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15 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
01 Feb 2001 CERTNM Company name changed cardwave LIMITED\certificate issued on 01/02/01
01 Feb 2001 288a New secretary appointed;new director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 287 Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288b Director resigned
11 Dec 2000 NEWINC Incorporation