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ENVIRONMENTAL MONITORING AND CONTROL LIMITED

Company number 02795460

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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)
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
04 May 2006 AA Accounts for a small company made up to 30 June 2005
05 Apr 2006 363s Return made up to 03/03/06; full list of members
10 Feb 2006 88(2)R Ad 16/12/05--------- £ si 318600@.1=31860 £ ic 78656/110516
28 Nov 2005 88(3) Particulars of contract relating to shares
28 Nov 2005 88(3) Particulars of contract relating to shares
28 Nov 2005 88(2)R Ad 14/11/05--------- £ si 40@.1=4 £ si 20000@1=20000 £ ic 58652/78656
28 Nov 2005 123 Nc inc already adjusted 14/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 88(2)R Ad 07/11/05--------- £ si 22@.1=2 £ ic 58650/58652
29 Apr 2005 AA Accounts for a small company made up to 30 June 2004
04 Apr 2005 363s Return made up to 03/03/05; full list of members
11 Nov 2004 225 Accounting reference date shortened from 31/08/04 to 30/06/04
16 Jul 2004 288a New director appointed
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003
07 Apr 2004 88(3) Particulars of contract relating to shares
07 Apr 2004 88(2)R Ad 04/02/04--------- £ si 58550@1
06 Apr 2004 363s Return made up to 03/03/04; full list of members
23 Mar 2004 122 S-div 04/02/04
23 Mar 2004 123 Nc inc already adjusted 04/02/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/02/04