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WILDING WASTE CONTROL LIMITED

Company number 04372361

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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)
25 Feb 2004 363(353) Location of register of members address changed
11 Nov 2003 AUD Auditor's resignation
11 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288b Secretary resigned;director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Mar 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 287 Registered office changed on 27/02/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
27 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
27 Feb 2002 288b Director resigned
27 Feb 2002 288b Secretary resigned
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New secretary appointed;new director appointed
27 Feb 2002 88(2)R Ad 12/02/02--------- £ si 98@1=98 £ ic 2/100
12 Feb 2002 NEWINC Incorporation