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ELECTRICAL WASTE RECYCLING GROUP LIMITED

Company number SC208558

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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)
25 Jul 2006 363s Return made up to 27/06/06; full list of members
19 Apr 2006 88(2)R Ad 27/02/06--------- £ si 9053@1=9053 £ ic 172000/181053
07 Mar 2006 288a New director appointed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006 AA Accounts for a small company made up to 30 April 2005
11 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2005 AA Accounts for a small company made up to 30 April 2004
15 Feb 2005 288b Director resigned
11 Feb 2005 287 Registered office changed on 11/02/05 from: 111 cadzow street hamilton lanarkshire ML3 6HG
23 Jul 2004 363s Return made up to 27/06/04; full list of members
30 Mar 2004 225 Accounting reference date extended from 30/11/03 to 30/04/04
30 Mar 2004 363a Return made up to 27/06/03; full list of members; amend
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed;new director appointed
17 Mar 2004 88(2)R Ad 13/02/04--------- £ si 17200@1=17200 £ ic 155000/172200
10 Mar 2004 288b Secretary resigned;director resigned
10 Mar 2004 288b Director resigned
10 Mar 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
24 Feb 2004 MISC Amending 882 form allot 12/05/03
29 Nov 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Oct 2003 288a New secretary appointed;new director appointed
09 Oct 2003 288b Secretary resigned;director resigned
29 Sep 2003 363s Return made up to 27/06/03; full list of members
14 May 2003 88(2)R Ad 12/05/03--------- £ si 34200@1=34200 £ ic 120800/155000