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ZEROWASTE SYSTEMS LIMITED

Company number 06149825

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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 Feb 2010 TM01 Termination of appointment of David Hill as a director
03 Feb 2010 ANNOTATION Rectified TM01 was removed from the public register on 2ND august 2010 as it was factually inaccurate and filed without the authority of the company.
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2009 288a Director appointed jeremy robert brecknock
16 Mar 2009 363a Return made up to 09/03/09; full list of members
13 Aug 2008 88(2) Ad 11/08/08\gbp si 46399900@0.01=463999\gbp ic 1/464000\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2008 123 Gbp nc 1000/2500000\02/06/08
22 Jul 2008 122 S-div
08 Jul 2008 287 Registered office changed on 08/07/2008 from 78 york street london W1H 1DP
07 Jul 2008 363a Return made up to 09/03/08; full list of members
03 Jul 2008 288b Appointment terminated director kieran corrigan
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 288a Director appointed kieran patrick anthony corrigan
26 Feb 2008 287 Registered office changed on 26/02/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
09 Mar 2007 NEWINC Incorporation