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MANOR WASTE MANAGEMENT LIMITED

Company number 05457491

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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 May 2007 403b Declaration of mortgage charge released/ceased
02 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned
23 Apr 2007 288a New secretary appointed
20 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 363a Return made up to 19/05/06; full list of members
11 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 288b Director resigned
19 Sep 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
23 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 288a New director appointed
29 Jul 2005 88(2)R Ad 11/07/05--------- £ si 89@1=89 £ ic 1150001/1150090
29 Jul 2005 88(2)R Ad 11/07/05--------- £ si 1150000@1=1150000 £ ic 1/1150001
29 Jul 2005 123 Nc inc already adjusted 11/07/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 287 Registered office changed on 26/07/05 from: 185 manor road erith kent DA8 2AD
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New secretary appointed
22 Jul 2005 395 Particulars of mortgage/charge
29 Jun 2005 MEM/ARTS Memorandum and Articles of Association
28 Jun 2005 288a New secretary appointed
23 Jun 2005 CERTNM Company name changed wadcote LTD\certificate issued on 23/06/05