ENVIRONMENTAL WASTE CONTROLS LIMITED

Company number 04944994

Date	Type	Description	View / Download
10 May 2011	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Mar 2011	MAR	Re-registration of Memorandum and Articles	(63 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Mar 2011	AUDR	Auditor's report	(1 page)
30 Mar 2011	AUDS	Auditor's statement	(1 page)
30 Mar 2011	BS	Balance Sheet	(1 page)
30 Mar 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Mar 2011	RR01	Re-registration from a private company to a public company	(5 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 31 August 2010	(28 pages)
16 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
01 Nov 2010	AUD	Auditor's resignation	(2 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 31 August 2009	(29 pages)
08 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
06 Oct 2009	CH01	Director's details changed for Mr William Shaw on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr William Alexander Edwards on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Geoffrey John Griggs on 5 October 2009	(2 pages)
24 Sep 2009	288b	Appointment terminated director peter cooke	(1 page)
14 Jan 2009	288b	Appointment terminated director richard kirk	(1 page)
14 Jan 2009	288b	Appointment terminated secretary richard kirk	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 August 2008	(21 pages)
07 Nov 2008	363a	Return made up to 27/10/08; full list of members	(6 pages)