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VEOLIA ES CLINICAL (UK) LIMITED

Company number 02344108

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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)
08 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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15 Oct 1993 288 Director resigned
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15 Oct 1993 288 New director appointed
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15 Oct 1993 288 New director appointed
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15 Oct 1993 288 New secretary appointed;new director appointed
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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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05 Oct 1993 363s Return made up to 13/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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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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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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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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