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ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED

Company number 02568740

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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)
30 Mar 2009 288a Director appointed jonathan david mudd
30 Mar 2009 288a Director appointed timothy reed
05 Jan 2009 363a Return made up to 14/12/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2008 363a Return made up to 14/12/07; full list of members
02 Aug 2007 288b Director resigned
01 Aug 2007 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 169 £ ic 1600/1200 25/06/07 £ sr 400@1=400
31 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 288b Director resigned
30 May 2007 288a New secretary appointed
30 May 2007 288b Secretary resigned
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
10 Jan 2007 363s Return made up to 14/12/06; full list of members
27 Nov 2006 AA Accounts for a small company made up to 31 March 2006
04 Jan 2006 363s Return made up to 14/12/05; full list of members
27 Oct 2005 AA Accounts for a small company made up to 31 March 2005
30 Dec 2004 363s Return made up to 14/12/04; full list of members
01 Oct 2004 AA Accounts for a small company made up to 31 March 2004
02 Aug 2004 288c Director's particulars changed