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ET ENVIRONMENTAL LIMITED

Company number 00759625

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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)
09 Jul 1997 288a New director appointed
16 Apr 1997 288a New director appointed
03 Apr 1997 288b Director resigned
12 Mar 1997 AUD Auditor's resignation
30 Jan 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
09 Dec 1996 AA Full accounts made up to 31 May 1996
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
07 Nov 1996 288a New director appointed
25 Oct 1996 88(2)R Ad 31/05/96--------- £ si 987002@1
25 Oct 1996 123 Nc inc already adjusted 31/05/96
25 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Oct 1996 363s Return made up to 12/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1996 395 Particulars of mortgage/charge
05 Oct 1996 395 Particulars of mortgage/charge
17 Aug 1996 395 Particulars of mortgage/charge
14 Aug 1996 288 New director appointed
31 Jul 1996 288 Director resigned
30 Jul 1996 288 Director resigned
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 New secretary appointed
23 Apr 1996 403a Declaration of satisfaction of mortgage/charge
22 Apr 1996 288 Director resigned
27 Feb 1996 288 New director appointed