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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 Feb 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
03 Feb 1993 363s Return made up to 18/01/93; full list of members
  • 363(287) ‐ Registered office changed on 03/02/93
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 18/01/93; full list of members
04 Feb 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
04 Feb 1992 363s Return made up to 18/01/92; no change 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 18/01/92; no change of members
01 Mar 1991 363a Return made up to 18/01/91; no change of members; amend
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 18/01/91; no change of members; amend
30 Jan 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
30 Jan 1991 363a Return made up to 18/01/91; no change 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 18/01/91; no change of members
20 Feb 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
20 Feb 1990 363 Return made up to 02/02/90; 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 02/02/90; full list of members
11 Sep 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
22 Jun 1989 287 Registered office changed on 22/06/89 from: windsor house, brunswick road, gloucester, GL1 1JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/89 from: windsor house, brunswick road, gloucester, GL1 1JR
07 Jun 1989 88(2)R Wd 30/05/89 ad 11/01/89-24/01/89 £ si 40000@1=40000 £ ic 10000/50000
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1989 PUC 2 Wd 09/12/88 ad 30/11/88--------- £ si 9998@1=9998 £ ic 2/10000
05 Jan 1989 123 Nc inc already adjusted
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1988 287 Registered office changed on 28/11/88 from: 84 temple chambers temple avenue london EC4Y ohp EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/88 from: 84 temple chambers temple avenue london EC4Y ohp EC4Y ohp
28 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Nov 1988 CERTNM Company name changed flintcoast LIMITED\certificate issued on 18/11/88
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Request DocumentCompany name changed flintcoast LIMITED\certificate issued on 18/11/88
12 Sep 1988 NEWINC Incorporation