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ENVIROMARK (DRAINAGE SYSTEMS) LIMITED

Company number 01483006

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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 Sep 1995 288 Director resigned
18 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 30/10/94; full list of members
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05 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Nov 1994 363(190) Location of debenture register address changed
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05 Nov 1994 363(287) Registered office changed on 05/11/94
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Request DocumentRegistered office changed on 05/11/94
20 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
25 Mar 1994 CERTNM Company name changed eclipse enviromark LIMITED\certificate issued on 28/03/94
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Request DocumentCompany name changed eclipse enviromark LIMITED\certificate issued on 28/03/94
09 Mar 1994 288 Director resigned;new director appointed
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29 Nov 1993 363s Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
29 Nov 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
04 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1993 363s Return made up to 11/12/92; change of members
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Request DocumentReturn made up to 11/12/92; change of members
12 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Mar 1992 363b Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
10 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
07 Oct 1991 288 New director appointed
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07 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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29 Aug 1991 CERTNM Company name changed chimfix (southern) LIMITED\certificate issued on 30/08/91
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Request DocumentCompany name changed chimfix (southern) LIMITED\certificate issued on 30/08/91
17 Jul 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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