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ESSEX RECLAMATION LIMITED

Company number 01186692

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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)
04 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 363s Return made up to 16/09/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 March 2006
25 Oct 2005 AA Full accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 16/09/05; full list of members
09 Nov 2004 88(3) Particulars of contract relating to shares
09 Nov 2004 88(3) Particulars of contract relating to shares
09 Nov 2004 88(2)R Ad 01/10/04--------- £ si 30100@1=30100 £ ic 100000/130100
09 Nov 2004 123 Nc inc already adjusted 01/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:acqu share capital 01/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
22 Oct 2004 363s Return made up to 16/09/04; full list of members
16 Oct 2003 288a New director appointed
13 Oct 2003 363s Return made up to 16/09/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 March 2003
13 Dec 2002 AA Full accounts made up to 31 March 2002
17 Sep 2002 363s Return made up to 16/09/02; full list of members
23 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of premises 15/11/01
27 Sep 2001 363s Return made up to 16/09/01; full list of members
16 Jul 2001 AA Full accounts made up to 31 March 2001
25 Sep 2000 363s Return made up to 16/09/00; full list of members
08 Aug 2000 AA Full accounts made up to 31 March 2000
13 Dec 1999 288c Director's particulars changed