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ENVIRONMENT IQ LIMITED

Company number 02216060

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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)
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2005 395 Particulars of mortgage/charge
28 Sep 2005 288b Director resigned
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288a New director appointed
22 Sep 2005 288b Secretary resigned;director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 88(3) Particulars of contract relating to shares
22 Sep 2005 88(2)R Ad 31/08/05--------- £ si 2500@1=2500 £ ic 217475/219975
07 Sep 2005 287 Registered office changed on 07/09/05 from: salisbury house station road cambridge CB1 2LA
29 Mar 2005 363s Return made up to 06/03/05; full list of members
24 Mar 2005 AA Full accounts made up to 30 June 2004
11 Oct 2004 AUD Auditor's resignation
01 Sep 2004 363s Return made up to 29/07/04; no change of members
01 Sep 2004 363(353) Location of register of members address changed
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288a New secretary appointed;new director appointed
28 Jan 2004 AA Full accounts made up to 30 June 2003
29 Aug 2003 363s Return made up to 29/07/03; full list of members
29 Aug 2003 363(353) Location of register of members address changed
25 Jul 2003 288b Director resigned
26 Jun 2003 MA Memorandum and Articles of Association
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 403a Declaration of satisfaction of mortgage/charge