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ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED

Company number 01014622

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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)
21 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 5618@.1=561 £ ic 91863/92424	View PDF Ad 31/07/97--------- £ si 5618@.1=561 £ ic 91863/92424 - link opens in a new window - 3 pages (3 pages)
13 Aug 1997	363s	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
29 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1997	88(2)R	Ad 30/04/97--------- £ si 530@.1=53 £ ic 91805/91858	View PDF Ad 30/04/97--------- £ si 530@.1=53 £ ic 91805/91858 - link opens in a new window - 2 pages (2 pages)
18 Mar 1997	88(2)R	Ad 12/03/97--------- £ si 29400@.1=2940 £ ic 88865/91805 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/03/97--------- £ si 29400@.1=2940 £ ic 88865/91805
12 Mar 1997	88(2)R	Ad 31/01/97--------- £ si 7877@.1=787 £ ic 88078/88865 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/01/97--------- £ si 7877@.1=787 £ ic 88078/88865
07 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	88(2)R	Ad 15/10/96--------- £ si 59715@.1=5971 £ ic 82107/88078	View PDF Ad 15/10/96--------- £ si 59715@.1=5971 £ ic 82107/88078 - link opens in a new window - 6 pages (6 pages)
04 Sep 1996	363s	Return made up to 17/07/96; full list of members	View PDF Return made up to 17/07/96; full list of members - link opens in a new window - 18 pages (18 pages)
21 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
22 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	88(2)R	Ad 29/01/96--------- £ si 171208@.1=17120 £ ic 64990/82110	View PDF Ad 29/01/96--------- £ si 171208@.1=17120 £ ic 64990/82110 - link opens in a new window - 4 pages (4 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 1996	CERTNM	Company name changed environmental resources LIMITED\certificate issued on 26/02/96	View PDF Company name changed environmental resources LIMITED\certificate issued on 26/02/96 - link opens in a new window - 4 pages (4 pages)
21 Feb 1996	88(2)R	Ad 25/01/96--------- £ si 643200@.1=64320 £ ic 670/64990	View PDF Ad 25/01/96--------- £ si 643200@.1=64320 £ ic 670/64990 - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	123	£ nc 5000/250000 25/01/96	View PDF £ nc 5000/250000 25/01/96 - link opens in a new window - 1 page (1 page)
28 Sep 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
24 Aug 1995	363s	Return made up to 17/07/95; full list of members 363(287) ‐ Registered office changed on 24/08/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/95; full list of members 363(287) ‐ Registered office changed on 24/08/95 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
23 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)

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ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED

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