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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)
14 Jun 2005 123 Nc inc already adjusted 04/05/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 88(3) Particulars of contract relating to shares
31 May 2005 88(2)R Ad 04/04/05--------- £ si 100000@.1=10000 £ ic 565576/575576
10 Feb 2005 88(2)R Ad 12/11/04--------- £ si 769@.1=76 £ ic 565500/565576
19 Aug 2004 88(2)R Ad 07/06/04--------- £ si 225000@.1=22500 £ ic 543000/565500
14 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
11 Jun 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2004 88(2)R Ad 03/03/04--------- £ si 50000@.1=5000 £ ic 538000/543000
06 Apr 2004 88(2)R Ad 23/02/04--------- £ si 5000@.1=500 £ ic 537500/538000
06 Apr 2004 88(2)R Ad 23/02/04--------- £ si 595000@.1=59500 £ ic 478000/537500
02 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ A shares abrogated 02/12/03
02 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 288a New director appointed
26 Feb 2004 AUD Auditor's resignation
19 Feb 2004 AA Accounts for a small company made up to 30 April 2003
26 Jan 2004 88(2)R Ad 19/12/03--------- £ si 360000@.1=36000 £ ic 442000/478000
14 Nov 2003 88(2)R Ad 19/06/03--------- £ si 450000@.1=45000 £ ic 397000/442000
14 Nov 2003 88(2)R Ad 03/09/03--------- £ si 20000@.1=2000 £ ic 395000/397000
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288a New secretary appointed