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HEREFORD RECYCLING LIMITED

Company number 00328235

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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)
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Sep 1994 AA Full accounts made up to 31 December 1993
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11 Apr 1994 288 Director resigned
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23 Feb 1994 363x Return made up to 31/01/94; no change of members
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16 Jul 1993 AA Full accounts made up to 31 December 1992
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17 Feb 1993 363x Return made up to 31/01/93; change of members
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11 Aug 1992 AUD Auditor's resignation
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29 Jul 1992 288 New director appointed
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17 Jul 1992 288 Director resigned
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17 Jul 1992 288 New director appointed
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16 Jun 1992 288 Secretary resigned
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16 Jun 1992 288 New secretary appointed
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16 Jun 1992 287 Registered office changed on 16/06/92 from: po box 53 brownsover road rugby warwickshire CV21 2UT
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Request DocumentRegistered office changed on 16/06/92 from: po box 53 brownsover road rugby warwickshire CV21 2UT
18 May 1992 AA Full accounts made up to 31 December 1991
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14 May 1992 363x Return made up to 13/04/92; full list of members
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17 Jul 1991 AA Full accounts made up to 31 December 1990
01 Jul 1991 363x Return made up to 12/04/91; change of members
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19 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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19 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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15 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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15 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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04 Jun 1990 AA Full accounts made up to 31 December 1989
04 Jun 1990 363 Return made up to 13/04/90; full list of members
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01 Dec 1989 AA Full accounts made up to 31 December 1988