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WASTE2ENERGY LIMITED

Company number 04168646

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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)
05 Feb 2005 288b Director resigned
20 May 2004 287 Registered office changed on 20/05/04 from: charnwood 33 lyons lane appleton cheshire WA4 5JH
25 Mar 2004 363s Return made up to 27/02/04; full list of members
17 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
07 Oct 2003 CERTNM Company name changed p g a investments LTD\certificate issued on 07/10/03
22 Mar 2003 AA Total exemption small company accounts made up to 27 February 2003
22 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(287) ‐ Registered office changed on 22/03/03
26 Mar 2002 AA Total exemption small company accounts made up to 27 February 2002
11 Mar 2002 363s Return made up to 27/02/02; full list of members
28 Mar 2001 288a New secretary appointed
28 Mar 2001 123 Nc inc already adjusted 20/03/01
28 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2001 288a New secretary appointed;new director appointed
13 Mar 2001 88(2)R Ad 27/02/01--------- £ si 100@1=100 £ ic 2/102
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Secretary resigned
27 Feb 2001 NEWINC Incorporation