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ENVIRONAIR SYSTEMS LIMITED

Company number 02091771

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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)
28 Apr 1988 PUC 2 Wd 23/03/88 ad 23/11/87--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/03/88 ad 23/11/87--------- £ si 998@1=998 £ ic 2/1000
28 Mar 1988 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
28 Mar 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/06
15 Mar 1988 CERTNM Company name changed wallowell supplies LIMITED\certificate issued on 15/03/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wallowell supplies LIMITED\certificate issued on 15/03/88
15 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jun 1987 287 Registered office changed on 30/06/87 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 30/06/87 from: 50 old street london EC1V 9AQ
30 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1987 RESOLUTIONS Resolutions
  • RES ‐
21 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation