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RECLAIM ENVIRONMENTAL (HOLDINGS) LIMITED

Company number 04170235

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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 Nov 2001 SA Statement of affairs
04 Nov 2001 88(2)R Ad 28/09/01--------- £ si 2285@1=2285 £ ic 1/2286
31 Oct 2001 CERTNM Company name changed silbury 237 LIMITED\certificate issued on 31/10/01
18 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 26/09/01
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Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2001 123 £ nc 1000/5000 26/09/01
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288a New director appointed
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 288a New director appointed
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New secretary appointed
08 Oct 2001 225 Accounting reference date shortened from 28/02/02 to 30/09/01
08 Oct 2001 287 Registered office changed on 08/10/01 from: 352 silbury court silbury boulevard milton keynes buckinghamshire MK9 2HJ
28 Feb 2001 NEWINC Incorporation