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ENVIRONMENTAL EVALUATION LIMITED

Company number 02648401

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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)
13 Oct 1993 363s Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
25 Jul 1993 287 Registered office changed on 25/07/93 from: 22 wiltshire road chadderton oldham lancashire OL9 7RY
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Request DocumentRegistered office changed on 25/07/93 from: 22 wiltshire road chadderton oldham lancashire OL9 7RY
03 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
03 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 363s Return made up to 24/09/92; full list of members
  • 363(287) ‐ Registered office changed on 18/10/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/09/92; full list of members
18 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Jan 1992 287 Registered office changed on 16/01/92 from: 219 bury new road whitefield manchester M25 6GW
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Request DocumentRegistered office changed on 16/01/92 from: 219 bury new road whitefield manchester M25 6GW
16 Jan 1992 88(2)R Ad 04/10/91-20/12/91 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/10/91-20/12/91 £ si 98@1=98 £ ic 2/100
13 Jan 1992 CERTNM Company name changed seniorpower LIMITED\certificate issued on 14/01/92
10 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 287 Registered office changed on 10/10/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 10/10/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1991 NEWINC Incorporation