- Company Overview for ENVIRONMENTAL TRACING SYSTEMS LIMITED (02694744)
- Filing history for ENVIRONMENTAL TRACING SYSTEMS LIMITED (02694744)
- People for ENVIRONMENTAL TRACING SYSTEMS LIMITED (02694744)
- Charges for ENVIRONMENTAL TRACING SYSTEMS LIMITED (02694744)
- Insolvency for ENVIRONMENTAL TRACING SYSTEMS LIMITED (02694744)
- More for ENVIRONMENTAL TRACING SYSTEMS LIMITED (02694744)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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
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 |
01 Apr 1993 | 363s |
Return made up to 06/03/93; full list of members
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23 Sep 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 |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |