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ENVIRONMENT PAPERS LIMITED

Company number 02772227

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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)
16 Dec 1996 363a Return made up to 09/12/96; full list of members
16 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Dec 1996 325 Location of register of directors' interests
16 Dec 1996 353 Location of register of members
11 Jan 1996 363x Return made up to 09/12/95; full list of members
11 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Nov 1995 288 New secretary appointed
28 Nov 1995 353a Location of register of members (non legible)
28 Nov 1995 325a Location - directors interests register: non legible
28 Nov 1995 288 Secretary resigned
28 Nov 1995 AA Accounts for a small company made up to 30 April 1995
30 Mar 1995 363s Return made up to 09/12/94; full list of members
12 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
16 Dec 1993 363s Return made up to 09/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 09/12/93; full list of members
14 Jul 1993 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
14 Jul 1993 325a Location - directors interests register: non legible
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation - directors interests register: non legible
14 Jul 1993 88(2)R Ad 10/05/93--------- £ si 499@1=499 £ ic 501/1000
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Request DocumentAd 10/05/93--------- £ si 499@1=499 £ ic 501/1000
14 Jul 1993 88(2)R Ad 10/05/93--------- £ si 499@1=499 £ ic 2/501
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Request DocumentAd 10/05/93--------- £ si 499@1=499 £ ic 2/501
14 Jul 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Jun 1993 CERTNM Company name changed fieldgrove LIMITED\certificate issued on 29/06/93
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Request DocumentCompany name changed fieldgrove LIMITED\certificate issued on 29/06/93
25 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 287 Registered office changed on 25/05/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QO
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Request DocumentRegistered office changed on 25/05/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QO
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions