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ENVIRONMENTAL TRACING SYSTEMS LIMITED

Company number 02694744

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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)
01 May 1995 287 Registered office changed on 01/05/95 from: 3 halliggye trelowarren mawgan, helston cornwall TR12 6AH
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
21 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 363s Return made up to 06/03/94; no change of members
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Request DocumentReturn made up to 06/03/94; no change of members
21 Dec 1993 AA Accounts for a small company made up to 28 February 1993
05 Apr 1993 88(3) Particulars of contract relating to shares
05 Apr 1993 88(2)R Ad 17/02/93--------- £ si 49998@1
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 1993 123 £ nc 1000/250000 17/02/93
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 363s Return made up to 06/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1992 CERTNM Company name changed depthissue LIMITED\certificate issued on 17/09/92
08 Sep 1992 287 Registered office changed on 08/09/92 from: clarks solicitors great western house station road reading berkshire RG1 1SX
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Request DocumentRegistered office changed on 08/09/92 from: clarks solicitors great western house station road reading berkshire RG1 1SX
08 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 May 1992 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
28 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1992 287 Registered office changed on 28/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/05/92 from: 2 baches street london N1 6UB
26 May 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
06 Mar 1992 NEWINC Incorporation