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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)
17 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 363s Return made up to 17/04/06; full list of members
12 Jul 2006 288a New director appointed
06 Jul 2006 288b Director resigned
19 May 2006 88(2)R Ad 30/12/05--------- £ si 100000@.1=10000 £ ic 1141929/1151929
09 May 2006 88(2)R Ad 22/12/05--------- £ si 5000@.1=500 £ ic 1141429/1141929
09 May 2006 88(2)R Ad 19/12/05--------- £ si 30000@.1=3000 £ ic 1138429/1141429
09 May 2006 88(2)R Ad 18/11/05--------- £ si 448000@.1=44800 £ ic 1093629/1138429
09 May 2006 88(2)R Ad 19/08/05--------- £ si 850000@.1=85000 £ ic 1008629/1093629
05 May 2006 AAMD Amended accounts made up to 31 December 2005
22 Mar 2006 AA Accounts for a small company made up to 31 December 2005
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed
09 Jan 2006 363s Return made up to 17/04/05; full list of members; amend
05 Dec 2005 88(2)O Ad 04/04/05--------- £ si 100000@.1
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
13 Sep 2005 88(2)R Ad 04/07/05--------- £ si 3497198@.1=349719 £ ic 658910/1008629
13 Sep 2005 88(2)R Ad 04/07/05--------- £ si 222223@.1=22222 £ ic 636688/658910
13 Sep 2005 88(2)R Ad 05/07/05--------- £ si 500000@.1=50000 £ ic 586688/636688
13 Sep 2005 88(2)R Ad 29/07/05--------- £ si 100000@.1=10000 £ ic 576688/586688
05 Aug 2005 AA Full accounts made up to 30 April 2004
11 Jul 2005 88(2)R Ad 04/05/05--------- £ si 11111@.1=1111 £ ic 575577/576688
22 Jun 2005 363s Return made up to 17/04/05; full list of members
  • 363(287) ‐ Registered office changed on 22/06/05