SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD

Company number 02669578

Date	Type	Description	View / Download
12 Aug 1996	288	New director appointed	(2 pages)
05 Jul 1996	288	New director appointed	(2 pages)
09 Apr 1996	288	Director resigned	(2 pages)
02 Apr 1996	AA	Accounts for a dormant company made up to 20 July 1995	(1 page)
17 Feb 1996	225(1)	Accounting reference date shortened from 20/07 to 31/03	(1 page)
08 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
09 Jan 1996	363s	Return made up to 09/12/95; full list of members	(8 pages)
24 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Sep 1995	287	Registered office changed on 21/09/95 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX	(1 page)
21 Sep 1995	288	Director resigned	(2 pages)
04 Sep 1995	88(2)R	Ad 21/07/95--------- £ si 19@.01 £ si 1192997@1=1192997 £ ic 4771998/5964995	(2 pages)
01 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
01 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(70 pages)
01 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
08 Aug 1995	395	Particulars of mortgage/charge	(46 pages)
02 Aug 1995	225(1)	Accounting reference date shortened from 31/03 to 20/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 81@.01 £ si 4771996@1=4771996 £ ic 2/4771998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1995	123	£ nc 1193800/5964996 18/07/95	(1 page)
02 Aug 1995	123	£ nc 100/1193800 18/07/95	(1 page)
27 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
27 Jul 1995	288	New director appointed	(2 pages)
27 Jul 1995	288	New director appointed	(2 pages)