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NVIRON LIMITED

Company number 02294787

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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)
04 Apr 2006 AA Accounts for a small company made up to 30 September 2005
14 Feb 2006 363s Return made up to 18/01/06; full list of members
04 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005 288b Director resigned
26 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2005 169 £ ic 86500/36500 21/03/05 £ sr 50000@1=50000
30 Mar 2005 288b Director resigned
18 Mar 2005 AA Accounts for a small company made up to 30 September 2004
21 Feb 2005 363s Return made up to 18/01/05; full list of members
10 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2004 169 £ ic 98500/86500 02/08/04 £ sr 12000@1=12000
31 Mar 2004 AA Accounts for a small company made up to 30 September 2003
13 Feb 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 288b Director resigned
21 Aug 2003 288a New director appointed
24 Jun 2003 AA Accounts for a small company made up to 30 September 2002
11 May 2003 288b Director resigned
19 Feb 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 288a New director appointed
18 Apr 2002 AA Accounts for a small company made up to 30 September 2001
14 Mar 2002 287 Registered office changed on 14/03/02 from: 11 howard court, manor park, runcorn, cheshire WA7 1SJ
18 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Feb 2002 CERTNM Company name changed manor park systems LIMITED\certificate issued on 13/02/02
04 Apr 2001 AA Accounts for a small company made up to 30 September 2000