- Company Overview for VEOLIA ES CLINICAL (UK) LIMITED (02344108)
- Filing history for VEOLIA ES CLINICAL (UK) LIMITED (02344108)
- People for VEOLIA ES CLINICAL (UK) LIMITED (02344108)
- Charges for VEOLIA ES CLINICAL (UK) LIMITED (02344108)
- More for VEOLIA ES CLINICAL (UK) LIMITED (02344108)
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) |
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08 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
15 Oct 1993 | 287 |
Registered office changed on 15/10/93 from: 33 wolverhampton road cannock staffs. WS11 1AP
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Request DocumentRegistered office changed on 15/10/93 from: 33 wolverhampton road cannock staffs. WS11 1AP |
15 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Oct 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
15 Oct 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
15 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1993 | 363s |
Return made up to 13/09/93; full list of members
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30 Jun 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
15 Apr 1993 | 363a | Return made up to 13/09/92; full list of members | |
26 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Apr 1992 | 287 |
Registered office changed on 06/04/92 from: first floor 10-12 wolverhampton road cannock staffs WS11 1AH
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Request DocumentRegistered office changed on 06/04/92 from: first floor 10-12 wolverhampton road cannock staffs WS11 1AH |
22 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
22 Jan 1992 | 363a |
Return made up to 13/09/91; no change of members
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Request DocumentReturn made up to 13/09/91; no change of members |
11 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
23 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Mar 1991 | 88(2)R | Ad 11/01/91-01/03/91 £ si 35000@1=35000 £ ic 50000/85000 | |
25 Jan 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
06 Sep 1990 | 363 |
Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members |
25 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Mar 1990 | CERTNM |
Company name changed clean world environmental LTD\certificate issued on 30/03/90
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Request DocumentCompany name changed clean world environmental LTD\certificate issued on 30/03/90 |
14 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |