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POLYRECO LIMITED

Company number 06278147

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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 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 May 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Nov 2008 CERTNM Company name changed recycling line (northampton) LIMITED\certificate issued on 26/11/08
15 Jul 2008 363a Return made up to 13/06/08; full list of members
15 Jul 2008 288b Appointment terminated director omni facilities management PLC
15 Jul 2008 288b Appointment terminated director thomas dales
14 Mar 2008 CERTNM Company name changed omni hospitality recruitment LIMITED\certificate issued on 18/03/08
13 Mar 2008 288b Appointment terminate, director riaz ladha logged form
13 Mar 2008 288a Director appointed chirstopher paul baylis
13 Mar 2008 288b Appointment terminated secretary thomas dales
13 Mar 2008 288a Secretary appointed alyson goddard
24 Jul 2007 288a New secretary appointed;new director appointed
25 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned
13 Jun 2007 NEWINC Incorporation