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CRT RECYCLING LIMITED

Company number 05012116

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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)
19 Oct 2009 CH01 Director's details changed for David Burton on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mrs Margaret Eileen Furmanek on 19 October 2009
22 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2009 363a Return made up to 12/01/09; full list of members
06 Feb 2009 288c Director's change of particulars / carl kruger / 06/02/2009
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Mar 2008 287 Registered office changed on 31/03/2008 from bryn eirlys, bryn y cochin ellesmere shropshire SY12 9LW
31 Mar 2008 288c Director and secretary's change of particulars / margaret furmanek / 20/03/2008
31 Mar 2008 288c Director and secretary's change of particulars / margaret furmanek / 20/03/2008
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Feb 2008 363a Return made up to 12/01/08; full list of members
17 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288a New director appointed
07 Dec 2007 288b Secretary resigned
04 Dec 2007 395 Particulars of mortgage/charge
23 Jul 2007 88(2)R Ad 29/03/07--------- £ si 3500@100=350000 £ ic 3000/353000
23 Jul 2007 123 £ nc 3000/353000 29/03/07
28 Jun 2007 395 Particulars of mortgage/charge
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Co bus sh split 3 ways 14/12/06
22 Jan 2007 123 Nc inc already adjusted 14/12/06