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ENVA WOOD RECYCLING MIDDLESBROUGH LIMITED

Company number 05619726

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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)
29 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	88(2)R	Ad 18/01/08--------- £ si 125000@.01=1250 £ ic 500001/501251	View PDF Ad 18/01/08--------- £ si 125000@.01=1250 £ ic 500001/501251 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	123	Nc inc already adjusted 18/01/08	View PDF Nc inc already adjusted 18/01/08 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jan 2008	363s	Return made up to 11/11/07; no change of members 363(287) ‐ Registered office changed on 23/01/08 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/07; no change of members 363(287) ‐ Registered office changed on 23/01/08 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 500000@1=500000 £ ic 1/500001	View PDF Ad 22/12/05--------- £ si 500000@1=500000 £ ic 1/500001 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	123	Nc inc already adjusted 22/12/05	View PDF Nc inc already adjusted 22/12/05 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Docs approved/agreement 22/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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ENVA WOOD RECYCLING MIDDLESBROUGH LIMITED

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