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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)
20 Jan 1993 123 Nc inc already adjusted 21/12/92
20 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
26 Aug 1992 363s Return made up to 09/08/92; full list of members
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26 Aug 1992 363(353) Location of register of members address changed
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26 Aug 1992 363(288) Director's particulars changed
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11 Jul 1992 395 Particulars of mortgage/charge
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07 Apr 1992 288 New director appointed
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18 Feb 1992 MA Memorandum and Articles of Association
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18 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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18 Feb 1992 88(2)R Ad 13/02/92--------- £ si 106861@1=106861 £ ic 22790/129651
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Request DocumentAd 13/02/92--------- £ si 106861@1=106861 £ ic 22790/129651
18 Feb 1992 123 £ nc 100000/200000 13/02/92
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Request Document£ nc 100000/200000 13/02/92
18 Feb 1992 288 Director resigned
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30 Nov 1991 395 Particulars of mortgage/charge
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12 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
25 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Oct 1991 288 New director appointed
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02 Sep 1991 363b Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
17 Jun 1991 395 Particulars of mortgage/charge
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07 Apr 1991 288 Director resigned
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24 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990