ENVIROMAN UNLIMITED

Company number 02194523

Date	Type	Description	View / Download
11 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
07 Oct 1999	288a	New secretary appointed	(2 pages)
26 May 1999	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 May 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 May 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 May 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 May 1999	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 May 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
30 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
11 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
10 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned	(4 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
10 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
03 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
16 Feb 1995	288	Director resigned 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
08 Jan 1995	363s	Return made up to 31/12/94; 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)

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