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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)
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 CERTNM Company name changed benson heating LIMITED\certificate issued on 07/06/94
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Request DocumentCompany name changed benson heating LIMITED\certificate issued on 07/06/94
06 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1994 88(2)P Ad 26/05/94--------- £ si 725000@1=725000 £ ic 275000/1000000
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Request DocumentAd 26/05/94--------- £ si 725000@1=725000 £ ic 275000/1000000
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1994 123 £ nc 275000/1000000 26/05/94
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Request Document£ nc 275000/1000000 26/05/94
02 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 12/10/93; full list of members
10 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 Director resigned
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08 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
07 Dec 1992 363b Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
02 Jun 1992 288 New director appointed
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16 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed