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ENVIRONMENTAL CONTAMINATION SERVICES LIMITED

Company number 02764394

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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)
07 Aug 2003 288a New director appointed
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
08 Jan 2003 363a Return made up to 31/12/02; no change of members
05 Nov 2002 AA Full accounts made up to 31 December 2000
02 Jan 2002 363a Return made up to 31/12/01; full list of members
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 363a Return made up to 31/12/00; full list of members
21 Feb 2001 288b Director resigned
13 Oct 2000 287 Registered office changed on 13/10/00 from: union house 679 high road benfleet essex SS7 5SF
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Secretary resigned
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
23 Jun 2000 288a New secretary appointed
29 Mar 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
16 Sep 1999 88(3) Particulars of contract relating to shares
14 Sep 1999 88(2)R Ad 23/08/99--------- £ si 50000@1=50000 £ ic 1000/51000
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1999 123 £ nc 100000/1000000 23/08/99
16 Mar 1999 AA Accounts for a small company made up to 31 December 1998
18 Jan 1999 88(3) Particulars of contract relating to shares