ENVIROGREEN LIMITED

Company number 02800511

Date	Type	Description	View / Download
24 May 1999	287	Registered office changed on 24/05/99 from: 612 reading road winnersh wokingham berks RG11 5HF	(1 page)
31 Dec 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
03 Jun 1998	363s	Return made up to 17/03/98; full list of members	(6 pages)
17 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
28 Apr 1997	363s	Return made up to 17/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Nov 1996	225	Accounting reference date extended from 31/03/96 to 30/09/96	(1 page)
12 Jul 1996	288	New director appointed	(2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1996	88(2)R	Ad 30/05/96--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
17 Jun 1996	123	£ nc 100/5100 30/05/96	(1 page)
17 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	Secretary resigned	(1 page)
14 Jun 1996	288	Director resigned	(1 page)
14 Jun 1996	288	New secretary appointed	(2 pages)
14 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Apr 1996	363s	Return made up to 17/03/96; no change of members	(4 pages)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
14 Mar 1995	363s	Return made up to 17/03/95; no change of members	(4 pages)
20 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
31 Mar 1994	363s	Return made up to 17/03/94; full list of members 363(287) ‐ Registered office changed on 31/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document