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APTIVA ENVIRONMENTAL LIMITED

Company number 02822795

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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)
26 Aug 1999 363s Return made up to 28/05/99; no change of members
06 Nov 1998 AA Accounts for a small company made up to 31 March 1998
24 May 1998 363s Return made up to 28/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1997 AA Accounts for a small company made up to 31 March 1997
29 May 1997 363s Return made up to 28/05/97; full list of members
26 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
27 Dec 1996 88(2)R Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100
03 Jun 1996 363s Return made up to 28/05/96; no change of members
12 Apr 1996 AA Accounts for a dormant company made up to 31 May 1995
12 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1996 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
12 Apr 1996 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
12 Apr 1996 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
12 Apr 1996 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
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Mar 1996 287 Registered office changed on 29/03/96 from: 21 kennington road pooleeld estate dorset BH17 ogf
18 Mar 1996 CERTNM Company name changed sci contract services LIMITED\certificate issued on 19/03/96
15 Mar 1996 225(1) Accounting reference date shortened from 31/05 to 31/03
22 May 1995 363s Return made up to 28/05/95; no change of members
  • 363(287) ‐ Registered office changed on 22/05/95
24 Mar 1995 AA Accounts for a small company made up to 31 May 1994
09 Dec 1994 CERTNM Company name changed contour products LIMITED\certificate issued on 12/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed contour products LIMITED\certificate issued on 12/12/94
09 Dec 1994 CERTNM Company name changed\certificate issued on 09/12/94
01 Aug 1994 363s Return made up to 28/05/94; full list of members
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 28/05/94; full list of members
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Jun 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned