- Company Overview for ENVIRICARE LIMITED (02486936)
- Filing history for ENVIRICARE LIMITED (02486936)
- People for ENVIRICARE LIMITED (02486936)
- Charges for ENVIRICARE LIMITED (02486936)
- More for ENVIRICARE LIMITED (02486936)
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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23 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Dec 1993 | AA |
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|
Request Document |
21 Dec 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 Apr 1993 | 363s |
Return made up to 15/04/93; no change of members
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Request DocumentReturn made up to 15/04/93; no change of members |
15 Jan 1993 | AA |
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|
Request Document |
26 Jun 1992 | 363s |
Return made up to 15/04/92; no change of members
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|
Request DocumentReturn made up to 15/04/92; no change of members |
21 Jan 1992 | AA |
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|
Request Document |
12 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Nov 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Apr 1991 | 363a |
Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members |
04 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1990 | 287 |
Registered office changed on 04/06/90 from: unit 2, catherine road new herrington industrial estate houghton le spring tyne and wear. DH4 7BG
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Request DocumentRegistered office changed on 04/06/90 from: unit 2, catherine road new herrington industrial estate houghton le spring tyne and wear. DH4 7BG |
04 Jun 1990 | 88(2)R | Ad 30/04/90--------- £ si 39998@1=39998 £ ic 2/40000 | |
04 Jun 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
23 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 May 1990 | 287 |
Registered office changed on 15/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/05/90 from: 2 baches street london N1 6UB |
09 May 1990 | CERTNM |
Company name changed openpick LIMITED\certificate issued on 10/05/90
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Request DocumentCompany name changed openpick LIMITED\certificate issued on 10/05/90 |
03 May 1990 | 123 |
Nc inc already adjusted 23/04/90
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Request DocumentNc inc already adjusted 23/04/90 |
03 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |