ENVIRONMENTAL CONSTRUCTION LIMITED

Company number 02121012

Date	Type	Description	View / Download
14 Sep 2006	122	£ nc 1875323/1111573 06/09/06	(1 page)
14 Sep 2006	88(2)R	Ad 30/06/06--------- £ si 875323@1=875323 £ ic 236250/1111573	(2 pages)
14 Sep 2006	123	Nc inc already adjusted 30/06/06	(1 page)
14 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS	(1 page)
20 Jul 2006	288a	New director appointed	(4 pages)
20 Jul 2006	288b	Director resigned	(1 page)
05 Jun 2006	AA	Full accounts made up to 30 June 2005	(21 pages)
04 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2006	363s	Return made up to 14/12/05; full list of members	(7 pages)
15 Feb 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
13 Jan 2005	363a	Return made up to 14/12/04; full list of members	(6 pages)
08 Apr 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
15 Jan 2004	363a	Return made up to 14/12/03; full list of members	(6 pages)
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2003	288b	Director resigned	(1 page)
08 Feb 2003	363a	Return made up to 14/12/02; full list of members	(6 pages)
08 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
11 Oct 2002	288b	Director resigned	(1 page)
13 Feb 2002	AA	Full accounts made up to 30 June 2001	(14 pages)