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SPRINGFIELD ENVIRONMENTAL LIMITED

Company number 02630600

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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 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1994 363x Return made up to 01/01/94; no change of members
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Request DocumentReturn made up to 01/01/94; no change of members
02 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1993 CERTNM Company name changed springfield disposal LIMITED\certificate issued on 02/12/93
10 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jan 1993 363x Return made up to 01/01/93; change of members
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Request DocumentReturn made up to 01/01/93; change of members
20 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1993 88(2) Ad 24/12/92--------- £ si 2639998@1=2639998 £ ic 2/2640000
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Request DocumentAd 24/12/92--------- £ si 2639998@1=2639998 £ ic 2/2640000
20 Jan 1993 123 £ nc 100/2640000 24/12/92
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Request Document£ nc 100/2640000 24/12/92
30 Jan 1992 363x Return made up to 27/01/92; full list of members
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Request DocumentReturn made up to 27/01/92; full list of members
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Oct 1991 CERTNM Company name changed intercede 906 LIMITED\certificate issued on 28/10/91
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Request DocumentCompany name changed intercede 906 LIMITED\certificate issued on 28/10/91
15 Oct 1991 287 Registered office changed on 15/10/91 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 15/10/91 from: mitre house 160 aldersgate street london EC1A 4DD
15 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed