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IEA ENVIRONMENTAL PROJECTS LIMITED

Company number 02168685

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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)
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 287 Registered office changed on 31/01/90 from: 20 eastbourne terrace, london, W2 6LE
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Request DocumentRegistered office changed on 31/01/90 from: 20 eastbourne terrace, london, W2 6LE
21 Nov 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
29 Aug 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
26 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 88(2) Wd 07/11/88 ad 13/10/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 07/11/88 ad 13/10/88--------- £ si 99998@1=99998 £ ic 2/100000
17 Nov 1988 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
16 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1988 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 DocumentNew director appointed
11 Nov 1988 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 DocumentNew director appointed
15 Dec 1987 287 Registered office changed on 15/12/87 from: 20 eastbourne terrace, london, W2 6LE
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Request DocumentRegistered office changed on 15/12/87 from: 20 eastbourne terrace, london, W2 6LE
10 Nov 1987 287 Registered office changed on 10/11/87 from: 681 mitcham road, croydon, surrey, CR9
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Request DocumentRegistered office changed on 10/11/87 from: 681 mitcham road, croydon, surrey, CR9
15 Oct 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Oct 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Sep 1987 NEWINC Incorporation