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ESTEC ENVIRONMENTAL LIMITED

Company number 02626534

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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)
26 Aug 1997 AA Full accounts made up to 31 March 1997
23 Jul 1997 363s Return made up to 04/07/97; no change of members
04 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Nov 1996 288a New director appointed
07 Aug 1996 363s Return made up to 04/07/96; no change of members
23 Jul 1996 288 Secretary resigned
23 Jul 1996 288 New secretary appointed
14 Mar 1996 AA Accounts for a small company made up to 30 September 1995
29 Feb 1996 288 Secretary resigned
28 Feb 1996 AUD Auditor's resignation
23 Feb 1996 MA Memorandum and Articles of Association
21 Feb 1996 225(1) Accounting reference date extended from 30/09 to 31/03
20 Feb 1996 AUD Auditor's resignation
15 Feb 1996 288 New secretary appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 Director resigned
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 287 Registered office changed on 15/02/96 from: 137/143 high street sutton surrey SM1 1JH
09 Feb 1996 CERTNM Company name changed C.H.S. services LIMITED\certificate issued on 09/02/96
06 Feb 1996 395 Particulars of mortgage/charge
10 Jul 1995 363s Return made up to 04/07/95; full list of members
23 May 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/94 from: suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN