ENVIRONMENTAL CONSTRUCTION LIMITED

Company number 02121012

Date	Type	Description	View / Download
31 May 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
26 Mar 1990	288	New director appointed 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
26 Mar 1990	123	Nc inc already adjusted 08/03/90	(1 page)
26 Mar 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 Dec 1989	88(2)	Ad 07/09/89--------- £ si 10000@1=10000 £ ic 1000/11000	(2 pages)
20 Dec 1989	88(2)	Ad 28/07/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Dec 1989	395	Particulars of mortgage/charge 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
07 Dec 1989	287	Registered office changed on 07/12/89 from: bank chambers 1,church lane blandford forum dorset DT11 7AD 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
02 Dec 1989	395	Particulars of mortgage/charge 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
29 Nov 1988	395	Particulars of mortgage/charge 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
29 Sep 1988	AA	Accounts for a small company made up to 31 July 1988 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
29 Sep 1988	363	Return made up to 15/09/88; full list of members 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
29 Sep 1987	288	Secretary resigned;new secretary appointed;new director appointed 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
29 Sep 1987	288	New director appointed 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
29 Sep 1987	288	New secretary appointed 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
29 Sep 1987	224	Accounting reference date notified as 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 Document
29 Jul 1987	CERTNM	Company name changed hayes park properties LIMITED\certificate issued on 30/07/87	(2 pages)
17 Jul 1987	288	Director resigned;new director appointed 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
17 Jul 1987	287	Registered office changed on 17/07/87 from: temple house 20 holywell row london EC2A 4JB 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
17 Jul 1987	288	Secretary resigned;new secretary appointed 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
10 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
08 Apr 1987	CERTINC	Certificate of Incorporation	(1 page)