Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NICK BROOKES RECYCLING LIMITED

Company number 06129848

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2009 122 Gbp sr 450000@1
25 Mar 2009 363a Return made up to 27/02/09; full list of members
21 Dec 2008 AA Accounts for a medium company made up to 31 August 2008
17 Dec 2008 225 Accounting reference date extended from 29/02/2008 to 26/08/2008
13 Nov 2008 88(2) Ad 27/08/08\gbp si 1500000@1=1500000\gbp ic 1000/1501000\
26 Aug 2008 123 Nc inc already adjusted 18/08/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Apr 2008 363s Return made up to 27/02/08; full list of members
  • 363(287) ‐ Registered office changed on 24/04/08
30 Oct 2007 395 Particulars of mortgage/charge
15 Aug 2007 288a New director appointed
05 Jun 2007 88(2)R Ad 27/02/07--------- £ si 999@1=999 £ ic 1/1000
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New secretary appointed;new director appointed
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
27 Feb 2007 NEWINC Incorporation