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VIRIDOR POLYMER RECYCLING LIMITED

Company number 05499464

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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)
08 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2009 288a Director appointed david balfour robertson
20 Aug 2009 288a Secretary appointed margaret lilian heeley
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
13 Aug 2009 288b Appointment terminated director and secretary kiran bhojwani
13 Aug 2009 AUD Auditor's resignation
13 Aug 2009 288b Appointment terminated director iqbal hirji
13 Aug 2009 288b Appointment terminated director ravi chanrai
13 Aug 2009 288b Appointment terminated director nagarajan muralidharan
13 Aug 2009 288a Director appointed barrie sidney hurley
13 Aug 2009 353 Location of register of members
13 Aug 2009 288a Director appointed michael hellings
13 Aug 2009 287 Registered office changed on 13/08/2009 from gerrard place off gillibrands road skelmersdale WN8 9SF
08 Aug 2009 CERTNM Company name changed intercontinental recycling LIMITED\certificate issued on 10/08/09
07 Jul 2009 363a Return made up to 05/07/09; full list of members
18 May 2009 AA Accounts for a small company made up to 31 December 2008
12 Mar 2009 288a Director appointed nagarajan muralidharan
16 Feb 2009 88(3) Particulars of contract relating to shares
16 Feb 2009 88(2) Ad 30/12/08\gbp si 1500000@1=1500000\gbp ic 2800000/4300000\
19 Dec 2008 88(2) Ad 18/12/08-18/12/08\gbp si 1800000@1=1800000\gbp ic 1000000/2800000\
07 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 Jul 2008 363a Return made up to 05/07/08; full list of members