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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)
11 Mar 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
26 Nov 2002 AUD Auditor's resignation
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 88(2)R Ad 20/11/02--------- £ si 147400@1=147400 £ ic 214859/362259
26 Nov 2002 123 Nc inc already adjusted 20/11/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 AA Accounts for a small company made up to 30 April 2002
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 363s Return made up to 29/07/02; full list of members
02 Aug 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jul 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 AA Accounts for a small company made up to 30 April 2001
13 Aug 2001 363s Return made up to 09/08/01; full list of members
13 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
06 Oct 2000 363s Return made up to 09/08/00; full list of members
21 Dec 1999 AA Accounts for a small company made up to 30 April 1999
10 Sep 1999 363s Return made up to 09/08/99; no change of members
24 Nov 1998 AA Accounts for a small company made up to 30 April 1998
28 Aug 1998 363s Return made up to 09/08/98; full list of members
28 Aug 1998 288b Director resigned