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FCC ENVIRONMENT LIMITED

Company number 00495545

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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)
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1996 288 Director resigned
13 Sep 1995 363x Return made up to 13/09/95; full list of members
13 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1994 363x Return made up to 13/09/94; full list of members
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Request DocumentReturn made up to 13/09/94; full list of members
13 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
19 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Sep 1993 363s Return made up to 13/09/93; full list of members
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Request DocumentReturn made up to 13/09/93; full list of members
20 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 287 Registered office changed on 16/09/93 from: ettingshall wolverhampton WV4 6JP
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Request DocumentRegistered office changed on 16/09/93 from: ettingshall wolverhampton WV4 6JP
14 Sep 1993 CERTNM Company name changed tarmac econowaste LIMITED\certificate issued on 15/09/93
12 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1992 363x Return made up to 13/09/92; full list of members
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Request DocumentReturn made up to 13/09/92; full list of members
03 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned