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SAXON RECYCLING LIMITED

Company number 05102215

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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)
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 15/04/05; full list of members
16 Sep 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
31 Aug 2004 CERTNM Company name changed lilac fields LTD\certificate issued on 31/08/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 123 £ nc 490/1000 12/08/04
15 Apr 2004 NEWINC Incorporation