ESTEC ENVIRONMENTAL LIMITED

Company number 02626534

Date	Type	Description	View / Download
19 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2013	4.43	Notice of final account prior to dissolution	(1 page)
15 Jul 2005	4.31	Appointment of a liquidator	(1 page)
07 Apr 2005	COCOMP	Order of court to wind up	(3 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2004	287	Registered office changed on 21/05/04 from: 35-37 grosvenor gardens house grosvenor gardens london SW1 obs	(1 page)
27 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2004	363s	Return made up to 01/03/04; full list of members	(6 pages)
06 Mar 2004	363(287)	Registered office changed on 06/03/04
22 Jan 2004	395	Particulars of mortgage/charge	(16 pages)
13 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 22/12/03
05 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
02 Oct 2003	363s	Return made up to 04/07/03; full list of members	(7 pages)
03 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
02 Dec 2002	123	Nc inc already adjusted 02/09/02	(1 page)
02 Dec 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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