SPECIALIST WASTE RECYCLING LIMITED: Filings - Page 7

  • Overview

    Company NameSPECIALIST WASTE RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324466
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SPECIALIST WASTE RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Rupert Lascelles Pennant-Rea on Jun 10, 2010

    2 pagesCH01

    Director's details changed for Professor Susan Mary Grimes on Jun 10, 2010

    2 pagesCH01

    Secretary's details changed for Ms Michelle Griffiths on Jun 01, 2010

    1 pagesCH03

    Statement of capital following an allotment of shares on Apr 13, 2010

    • Capital: GBP 1,277,527
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 15, 2019Second Filing The information on the form SH01 has been replaced by a second filing on 15/03/2019

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    legacy

    1 pages288c

    legacy

    11 pages363a

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    11 pages363a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    4 pages88(2)R

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0