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SYPOL ENVIRONMENTAL MANAGEMENT LIMITED

Company number 02218328

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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)
28 Jan 1993 363s Return made up to 16/11/92; 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 DocumentReturn made up to 16/11/92; full list of members
28 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Aug 1992 287 Registered office changed on 24/08/92 from: south bank technopark, 90,london road, london. SE1 6LN
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Request DocumentRegistered office changed on 24/08/92 from: south bank technopark, 90,london road, london. SE1 6LN
27 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Dec 1991 363b Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
17 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
23 Sep 1991 88(2)R Ad 26/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/07/91--------- £ si 98@1=98 £ ic 2/100
08 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Mar 1991 287 Registered office changed on 22/03/91 from: 72A,NEWLAND street, witham, essex CM8 1AH
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Request DocumentRegistered office changed on 22/03/91 from: 72A,NEWLAND street, witham, essex CM8 1AH
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 CERTNM Company name changed environmental management LIMITED\certificate issued on 21/01/91
14 Dec 1990 363 Return made up to 16/11/90; no change of members
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Request DocumentReturn made up to 16/11/90; no change of members
01 Feb 1990 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
12 Jan 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
12 Jan 1990 287 Registered office changed on 12/01/90 from: 7 collingwood road witham essex CM8 2DY
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Request DocumentRegistered office changed on 12/01/90 from: 7 collingwood road witham essex CM8 2DY
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Aug 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members