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ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED

Company number 02379517

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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)
15 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
09 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
25 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1989 CERTNM Company name changed intercede 699 LIMITED\certificate issued on 04/10/89
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Request DocumentCompany name changed intercede 699 LIMITED\certificate issued on 04/10/89
27 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1989 287 Registered office changed on 27/09/89 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 27/09/89 from: inveresk house 1 aldwych london WC2R 0HF
04 May 1989 NEWINC Incorporation
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Request DocumentIncorporation