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ENVIRICARE LIMITED

Company number 02486936

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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)
23 Dec 1993 288 New director appointed
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23 Dec 1993 288 New director appointed
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22 Dec 1993 AA
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21 Dec 1993 288 New secretary appointed
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28 Apr 1993 363s Return made up to 15/04/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 15/04/93; no change of members
15 Jan 1993 AA
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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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12 Dec 1991 395 Particulars of mortgage/charge
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14 Nov 1991 395 Particulars of mortgage/charge
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25 Apr 1991 363a Return made up to 15/04/91; full list of members
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04 Jun 1990 288 New director appointed
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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1990 NEWINC Incorporation
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