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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)
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/02/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
04 Apr 2003 363s Return made up to 03/03/03; full list of members
24 Dec 2002 AA Full accounts made up to 31 March 2002
27 Nov 2002 AUD Auditor's resignation
25 Jun 2002 AUD Auditor's resignation
04 Apr 2002 SA Statement of affairs
04 Apr 2002 88(2)R Ad 08/11/01--------- £ si 98@1
25 Mar 2002 363s Return made up to 03/03/02; full list of members
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
11 Jan 2002 395 Particulars of mortgage/charge
26 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2001 363s Return made up to 03/03/01; full list of members
20 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
28 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities