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VIRIDIAN ENVIROSOLUTIONS LTD

Company number 02354085

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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)
09 Nov 1995 AA Full accounts made up to 31 March 1995
12 Apr 1995 288 Director resigned;new director appointed
27 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Feb 1995 363s Return made up to 23/02/95; no change of members
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Request DocumentReturn made up to 23/02/95; no change of members
31 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1994 123 £ nc 121667/128667 20/10/94
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Request Document£ nc 121667/128667 20/10/94
02 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 May 1994 123 Nc inc already adjusted 20/10/93
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Request DocumentNc inc already adjusted 20/10/93
09 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1994 363s Return made up to 01/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/03/94; full list of members
24 Mar 1994 363a Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 88(2)R Ad 20/10/93--------- £ si 600000@.1=60000 £ ic 32600/92600
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Request DocumentAd 20/10/93--------- £ si 600000@.1=60000 £ ic 32600/92600
07 Mar 1994 123 Nc inc already adjusted 20/10/93
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Request DocumentNc inc already adjusted 20/10/93
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jan 1994 287 Registered office changed on 28/01/94 from: 30,queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 28/01/94 from: 30,queen charlotte street bristol BS99 7QQ
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed