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ENVIROTEC LIMITED

Company number 01504862

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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)
12 Jun 2006 363a Return made up to 04/06/06; full list of members
21 Dec 2005 288c Director's particulars changed
16 Dec 2005 288c Director's particulars changed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288a New secretary appointed;new director appointed
09 Aug 2005 AA Full accounts made up to 28 February 2005
16 Jun 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2005 155(6)a Declaration of assistance for shares acquisition
24 Jan 2005 155(6)a Declaration of assistance for shares acquisition
24 Jan 2005 155(6)a Declaration of assistance for shares acquisition
24 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2005 AUD Auditor's resignation
18 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 AA Full accounts made up to 29 February 2004
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288b Secretary resigned
13 Aug 2004 288a New director appointed
16 Jun 2004 363s Return made up to 04/06/04; full list of members
23 Oct 2003 AA Full accounts made up to 28 February 2003
08 Jul 2003 363s Return made up to 04/06/03; full list of members
09 Dec 2002 AA Full accounts made up to 28 February 2002
06 Jul 2002 363s Return made up to 04/06/02; full list of members