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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)
02 Aug 2004 288c Director's particulars changed
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003
30 Dec 2003 363s Return made up to 14/12/03; full list of members
20 Dec 2002 363s Return made up to 14/12/02; full list of members
17 Sep 2002 88(2)R Ad 23/08/02--------- £ si 600@1=600 £ ic 1000/1600
17 Sep 2002 123 Nc inc already adjusted 23/08/02
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 23/08/02
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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17 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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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17 Sep 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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17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 AA Accounts for a small company made up to 31 March 2002
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 395 Particulars of mortgage/charge
03 Jan 2002 363s Return made up to 14/12/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 March 2001
21 Dec 2000 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director resigned
27 Jul 2000 AA Accounts for a small company made up to 31 March 2000
20 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Sep 1999 AA Accounts for a small company made up to 31 March 1999
23 Feb 1999 288c Director's particulars changed
08 Dec 1998 288c Director's particulars changed
08 Dec 1998 288c Secretary's particulars changed;director's particulars changed
03 Dec 1998 363s Return made up to 14/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1998 AAMD Amended accounts made up to 31 March 1998
16 Jun 1998 AA Accounts for a small company made up to 31 March 1998