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ENVIROTREAT LIMITED

Company number 02542016

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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)
19 Oct 2003 88(2)R Ad 01/07/03--------- £ si 30000@.1=3000 £ ic 102000/105000
30 Sep 2003 88(2)R Ad 30/06/03--------- £ si 10000@.1=1000 £ ic 101000/102000
12 May 2003 88(2)R Ad 02/05/03--------- £ si 10000@.1=1000 £ ic 100000/101000
24 Apr 2003 288b Director resigned
19 Mar 2003 88(2)R Ad 14/03/02-08/04/02 £ si 292600@.1
19 Mar 2003 287 Registered office changed on 19/03/03 from: LCP house pensnett estate kingswinford west midlands DY6 7NA
18 Mar 2003 363s Return made up to 21/09/02; full list of members
18 Mar 2003 363(287) Registered office changed on 18/03/03
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
31 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Feb 2002 288a New director appointed
18 Feb 2002 122 S-div 28/01/02
18 Feb 2002 123 Nc inc already adjusted 28/01/02
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 1000000 share 28/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
23 Oct 2001 363s Return made up to 21/09/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 30 September 2000
27 Oct 2000 363s Return made up to 21/09/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 30 September 1999