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NORTHWOOD RECYCLING LIMITED

Company number 07089478

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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)
05 Jul 2011	CERTNM	Company name changed repap hygiene products LTD\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-05 NM01 ‐ Change of name by resolution	View PDF Company name changed repap hygiene products LTD\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 20 June 2011	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 20 June 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AP03	Appointment of Mr Paul Edward King as a secretary	View PDF Appointment of Mr Paul Edward King as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	AP01	Appointment of Mr Paul Edward King as a director	View PDF Appointment of Mr Paul Edward King as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Waived of pre-emtion rights 08/12/2009	View PDF Resolutions RES13 ‐ Waived of pre-emtion rights 08/12/2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CERTNM	Company name changed connect hygiene products LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-10	View PDF Company name changed connect hygiene products LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-10 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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