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ENVIROCARE GB LTD.

Company number 01031254

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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)
30 Apr 2010	SH19	Statement of capital on 30 April 2010 GBP 541	View PDF Statement of capital on 30 April 2010 GBP 541 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CAP-SS	Solvency statement dated 29/04/10	View PDF Solvency statement dated 29/04/10 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c from £1325259 to £425259 29/04/2010	View PDF Resolutions RES13 ‐ Reduce share prem a/c from £1325259 to £425259 29/04/2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Oct 2009	CH01	Director's details changed for Richard Humphrey Jones on 1 October 2009	View PDF Director's details changed for Richard Humphrey Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Ross Gavin Thomson on 1 October 2009	View PDF Director's details changed for Ross Gavin Thomson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Christopher Pollard on 1 October 2009	View PDF Director's details changed for Christopher Pollard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Peter Priestley on 1 October 2009	View PDF Director's details changed for Mr Peter Priestley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Ian Mcpherson on 1 October 2009	View PDF Director's details changed for Ian Mcpherson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Allan George Caldwell Bryden on 1 October 2009	View PDF Director's details changed for Allan George Caldwell Bryden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Nicholas Coe on 1 October 2009	View PDF Director's details changed for Nicholas Coe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Jeanette Horton Tilley on 1 October 2009	View PDF Secretary's details changed for Jeanette Horton Tilley on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
14 Aug 2009	288a	Director appointed ross gavin thomson	View PDF Director appointed ross gavin thomson - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288b	Appointment terminated secretary anne priestley	View PDF Appointment terminated secretary anne priestley - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288a	Secretary appointed jeanette horton tilley	View PDF Secretary appointed jeanette horton tilley - link opens in a new window - 1 page (1 page)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
20 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	288c	Director's change of particulars / peter priestley / 06/10/2007	View PDF Director's change of particulars / peter priestley / 06/10/2007 - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	88(2)	Ad 09/06/08\gbp si 200@1=200\gbp ic 100/300\	View PDF Ad 09/06/08\gbp si 200@1=200\gbp ic 100/300\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	123	Nc inc already adjusted 02/05/08	View PDF Nc inc already adjusted 02/05/08 - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise £200 02/05/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise £200 02/05/2008 - link opens in a new window - 2 pages (2 pages)

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