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WASTE MANAGEMENT SYSTEMS LIMITED

Company number 04418836

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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)
30 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
07 Apr 2009 288c Director's change of particulars / stephen noar / 04/04/2009
11 Feb 2009 AA Full accounts made up to 31 December 2007
29 Dec 2008 288c Director's change of particulars / stephen noar / 02/12/2008
28 Dec 2008 MEM/ARTS Memorandum and Articles of Association
28 Dec 2008 123 Nc inc already adjusted 15/12/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Loan notes/iss 15/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 288b Appointment terminated director james bennett
30 Jun 2008 363s Return made up to 17/04/08; no change of members
12 Jun 2008 288a Director and secretary appointed richard scarrott
04 Jun 2008 288b Appointment terminated secretary james bennett
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
03 Oct 2007 123 Nc inc already adjusted 13/09/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 363s Return made up to 17/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
22 Feb 2007 288b Director resigned
17 Aug 2006 123 Nc inc already adjusted 31/07/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan notes 31/07/06