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ENVIRONMENTAL TECHNOLOGY PUBLICATIONS LIMITED

Company number 02809467

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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)
06 Jun 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
06 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1993 123 Nc inc already adjusted 17/05/93
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Request DocumentNc inc already adjusted 17/05/93
27 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 May 1993 287 Registered office changed on 27/05/93 from: 5 holywell hill, st albans, hertfordshire, AL1 1EU
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Request DocumentRegistered office changed on 27/05/93 from: 5 holywell hill, st albans, hertfordshire, AL1 1EU
13 May 1993 CERTNM Company name changed ecclaire LIMITED\certificate issued on 14/05/93
15 Apr 1993 NEWINC Incorporation