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ENVIROFLO ENGINEERING LIMITED

Company number 01463262

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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)
24 Mar 1992 363s Return made up to 20/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/03/92; no change of members
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Apr 1991 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Jul 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 May 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
12 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 May 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
29 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Apr 1987 363 Return made up to 20/03/87; full list of members
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Request DocumentReturn made up to 20/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 May 1986 AA Full accounts made up to 26 July 1985
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Request DocumentFull accounts made up to 26 July 1985
20 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
20 May 1986 363 Return made up to 27/04/86; full list of members
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Request DocumentReturn made up to 27/04/86; full list of members
27 Nov 1979 NEWINC Incorporation