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ENVIRONMENTAL CONSTRUCTION LIMITED

Company number 02121012

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 287 Registered office changed on 05/11/94 from: stirling house south portway business park old sarum salisbury wiltshire JP4 6EZ
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Request DocumentRegistered office changed on 05/11/94 from: stirling house south portway business park old sarum salisbury wiltshire JP4 6EZ
12 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
25 Jan 1994 AA Full accounts made up to 30 June 1993
16 Feb 1993 AA Full accounts made up to 30 June 1992
11 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 225(1) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
24 Jul 1992 AA Accounts for a small company made up to 31 July 1991
07 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Mar 1991 AA Accounts for a small company made up to 31 July 1990
08 Mar 1991 363 Return made up to 31/12/90; full list of members
16 Feb 1991 403a Declaration of satisfaction of mortgage/charge
04 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1991 403a Declaration of satisfaction of mortgage/charge
20 Nov 1990 403a Declaration of satisfaction of mortgage/charge
31 Oct 1990 395 Particulars of mortgage/charge
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1990 AA Accounts for a small company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1989
14 Aug 1990 225(1) Accounting reference date shortened from 30/06 to 31/07
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 30/06 to 31/07