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FORGE WASTE LIMITED

Company number 04594882

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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)
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Feb 2010 AA Full accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Michael Wynne on 4 December 2009
19 Feb 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 288b Appointment terminated director nigel manning
25 Nov 2008 363a Return made up to 19/11/08; full list of members
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2008 AA Full accounts made up to 31 March 2007
21 Apr 2008 88(2) Ad 31/03/08\gbp si 38@1=38\gbp ic 100/138\
21 Apr 2008 MEM/ARTS Memorandum and Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Nov 2007 363a Return made up to 19/11/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: units 1 and 2 crossways bicester road kingswood buckinghamshire HP18 0RA
21 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
26 Mar 2007 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2006 CERTNM Company name changed r u recycling LIMITED\certificate issued on 26/10/06
07 Oct 2006 395 Particulars of mortgage/charge
11 Aug 2006 288a New director appointed