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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)
05 Dec 2001 AA Full accounts made up to 28 February 2001
07 Jul 2001 363s Return made up to 04/06/01; full list of members
07 Jul 2001 288b Director resigned
20 Dec 2000 AA Full accounts made up to 29 February 2000
03 Aug 2000 363s Return made up to 04/06/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288a New secretary appointed
24 Mar 2000 AA Full accounts made up to 28 February 1999
09 Nov 1999 288a New director appointed
15 Jul 1999 363a Return made up to 04/06/99; full list of members
06 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 May 1999 403a Declaration of satisfaction of mortgage/charge
19 Apr 1999 395 Particulars of mortgage/charge
19 Apr 1999 395 Particulars of mortgage/charge
18 Apr 1999 AUD Auditor's resignation
18 Apr 1999 AUD Auditor's resignation
18 Apr 1999 288a New secretary appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 288b Secretary resigned
18 Apr 1999 288b Secretary resigned;director resigned
18 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Apr 1999 155(6)a Declaration of assistance for shares acquisition
17 Apr 1999 155(6)a Declaration of assistance for shares acquisition
15 Apr 1999 395 Particulars of mortgage/charge
14 Apr 1999 288b Director resigned