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VISCOUNT ENVIRONMENTAL LIMITED

Company number 02706850

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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)
12 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mrs Ann Lorraine Lumley on 14 April 2010
12 May 2010 CH01 Director's details changed for Graham Nigel Davies on 14 April 2010
24 Feb 2010 AA Full accounts made up to 31 May 2009
19 Nov 2009 MEM/ARTS Memorandum and Articles of Association
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 363a Return made up to 14/04/09; full list of members
02 Apr 2009 AA Accounts for a medium company made up to 31 May 2008
19 Mar 2009 363a Return made up to 14/04/08; full list of members; amend
19 Mar 2009 288c Director's change of particulars / graham davies / 16/03/2009
17 Feb 2009 88(2) Ad 05/11/08\gbp si 1389@1=1389\gbp ic 20833/22222\
08 Feb 2009 88(2) Capitals not rolled up
07 May 2008 363a Return made up to 14/04/08; full list of members
06 May 2008 288c Director's change of particulars / eric lumley / 01/10/2007
02 May 2008 288c Director and secretary's change of particulars / ann lumley / 01/10/2007
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
04 Oct 2007 88(2)R Ad 20/07/07--------- £ si 833@1=833 £ ic 20000/20833
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 363a Return made up to 14/04/07; full list of members
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006
21 Sep 2006 MEM/ARTS Memorandum and Articles of Association
21 Sep 2006 122 Nc dec already adjusted 12/09/06