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ENVIRONMENT MATTERS LIMITED

Company number 02610466

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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)
18 Dec 1997 288a New secretary appointed
28 May 1997 363s Return made up to 14/05/97; no change of members
11 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/08/96
03 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/08/96
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03 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/96
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18 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 1996 363s Return made up to 14/05/96; no change of members
08 Mar 1996 AUD Auditor's resignation
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31 Aug 1995 AA Full accounts made up to 31 March 1995
22 May 1995 363s Return made up to 14/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 1994 AA Full accounts made up to 31 March 1994
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23 May 1994 363s Return made up to 14/05/94; no change of members
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29 Jul 1993 AA Full accounts made up to 31 March 1993
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25 May 1993 363s Return made up to 14/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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04 Sep 1992 AA Full accounts made up to 31 March 1992
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19 May 1992 363b Return made up to 14/05/92; full list of members
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18 May 1992 288 New director appointed
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27 Jan 1992 287 Registered office changed on 27/01/92 from: 24 pottergate norwich norfolk NR2 1DT
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Request DocumentRegistered office changed on 27/01/92 from: 24 pottergate norwich norfolk NR2 1DT
20 Aug 1991 224 Accounting reference date notified as 31/03
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23 May 1991 288 Secretary resigned
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14 May 1991 NEWINC Incorporation
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