ENVIRONMENTAL INCINERATION COMPANY LIMITED

Company number 02065437

Date	Type	Description	View / Download
11 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-07	(1 page)
13 Sep 2011	4.70	Declaration of solvency	(3 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 9,975,680	(6 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 9,975,680	(4 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 9,975,680	(3 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
20 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
04 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)