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WASTEGO SERVICES LIMITED

Company number 04419408

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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 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Director's particulars changed
11 Mar 2005 288c Director's particulars changed
16 Feb 2005 287 Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD
17 Jan 2005 363a Return made up to 17/04/04; full list of members; amend
06 Jan 2005 AUD Auditor's resignation
06 Jan 2005 288c Director's particulars changed
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: satley house, satley bishop auckland co durham DL13 4HU
22 Apr 2004 363s Return made up to 17/04/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
09 Jul 2003 88(2)R Ad 03/06/03--------- £ si 150000@1=150000 £ ic 2/150002
09 Jul 2003 123 Nc inc already adjusted 03/06/03
09 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 155(6)a Declaration of assistance for shares acquisition
24 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 395 Particulars of mortgage/charge
15 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02