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REM49 LTD

Company number 04313134

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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)
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 CERTNM Company name changed bristol and avon waste LIMITED\certificate issued on 24/12/04
05 Nov 2004 363a Return made up to 31/10/04; full list of members
20 Oct 2004 395 Particulars of mortgage/charge
08 Sep 2004 288c Director's particulars changed
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Apr 2004 288b Director resigned
03 Nov 2003 363a Return made up to 31/10/03; full list of members
20 May 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Nov 2002 288a New director appointed
15 Nov 2002 363a Return made up to 31/10/02; full list of members
07 Oct 2002 288a New director appointed
14 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
19 Mar 2002 288b Director resigned
30 Oct 2001 NEWINC Incorporation