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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)
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
16 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to deliver ac 21/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2005 288b Director resigned
29 Sep 2005 363s Return made up to 17/07/05; no change of members
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 23/03/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2005 155(6)b Declaration of assistance for shares acquisition
08 Apr 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 AA Full accounts made up to 31 March 2004
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288a New secretary appointed
26 Aug 2004 363s Return made up to 17/07/04; full list of members
14 Nov 2003 AA Full accounts made up to 31 March 2003