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NOTTINGHAM RECLAMATION LIMITED

Company number 04369897

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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)
22 Aug 2007 88(2)R Ad 26/07/07--------- £ si 299@1=299 £ ic 1/300
22 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288c Secretary's particulars changed
22 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006
19 Feb 2007 363a Return made up to 08/02/07; full list of members
02 Mar 2006 363a Return made up to 08/02/06; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
05 Apr 2005 363s Return made up to 08/02/05; full list of members
15 Jun 2004 288a New secretary appointed
11 May 2004 AA Accounts for a dormant company made up to 28 February 2004
10 May 2004 288b Secretary resigned
16 Feb 2004 363s Return made up to 08/02/04; full list of members
12 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
27 Jun 2003 287 Registered office changed on 27/06/03 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
27 Jun 2003 288b Director resigned
27 Jun 2003 288a New director appointed
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288a New secretary appointed
29 Apr 2003 363s Return made up to 08/02/03; full list of members
11 Mar 2002 CERTNM Company name changed brmco (101) LIMITED\certificate issued on 11/03/02