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WASTE RECYCLING LOGISTICS LTD.

Company number 04516931

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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)
23 May 2003 SA Statement of affairs
23 May 2003 88(2)R Ad 31/12/02--------- £ si 49997@1=49997 £ ic 3/50000
12 May 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
09 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2003 123 £ nc 100/50000 31/12/02
20 Jan 2003 395 Particulars of mortgage/charge
28 Nov 2002 395 Particulars of mortgage/charge
19 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned
10 Sep 2002 288a New director appointed
03 Sep 2002 288b Secretary resigned
22 Aug 2002 NEWINC Incorporation