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WASTEC LIMITED

Company number 04317259

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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)
23 Dec 2004 363s Return made up to 06/11/04; full list of members
23 Dec 2004 88(2)R Ad 31/05/04--------- £ si 448007@.01=4480 £ ic 49995/54475
28 Oct 2004 363s Return made up to 06/11/03; full list of members
15 Sep 2004 288b Director resigned
10 Mar 2004 88(2)R Ad 01/03/04--------- £ si 81272@.01=812 £ ic 49183/49995
09 Mar 2004 395 Particulars of mortgage/charge
01 Mar 2004 AA Full accounts made up to 31 March 2003
20 Feb 2004 88(2)R Ad 06/02/04--------- £ si 920000@.01=9200 £ ic 39983/49183
20 Feb 2004 288a New secretary appointed
07 Sep 2003 287 Registered office changed on 07/09/03 from: carlton house grammar school street bradford BD1 4NS
07 Sep 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
11 Jun 2003 88(2)R Ad 27/05/03--------- £ si 951169@.01=9511 £ ic 30472/39983
17 Jan 2003 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Oct 2002 88(2)R Ad 17/10/02--------- £ si 550279@.01=5502 £ ic 24969/30471
24 May 2002 88(2)R Ad 15/03/02--------- £ si 100000@.01=1000 £ ic 23969/24969
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New secretary appointed
08 Feb 2002 288a New director appointed
01 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets 04/12/01
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Request DocumentResolutions
01 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
01 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 122 S-div 04/12/01