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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)
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option scheme 12/09/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 363s Return made up to 14/04/06; full list of members
03 Feb 2006 AA Accounts for a small company made up to 31 May 2005
13 May 2005 288a New secretary appointed
13 May 2005 288a New director appointed
13 May 2005 288b Secretary resigned
10 May 2005 363s Return made up to 14/04/05; full list of members
10 May 2005 287 Registered office changed on 10/05/05 from: unit 6 the moorings waterside industrial leeds west yorkshire LS10 1DG
18 Apr 2005 CERTNM Company name changed fleetace LIMITED\certificate issued on 18/04/05
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
06 May 2004 288a New director appointed
06 May 2004 363s Return made up to 14/04/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 May 2003
30 Apr 2003 363s Return made up to 14/04/03; full list of members
13 Mar 2003 AA Accounts for a small company made up to 31 May 2002
12 Jul 2002 363s Return made up to 14/04/02; full list of members
17 Jan 2002 AA Accounts for a small company made up to 31 May 2001
24 Apr 2001 363s Return made up to 14/04/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 May 2000
23 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 1999 AA Accounts for a small company made up to 31 May 1999
14 May 1999 363s Return made up to 14/04/99; no change of members