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FCC ENVIRONMENT LIMITED

Company number 02830895

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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)
17 Jul 1995 288 Director resigned
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 155(6)b Declaration of assistance for shares acquisition
17 Jul 1995 155(6)a Declaration of assistance for shares acquisition
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1995 395 Particulars of mortgage/charge
15 Jun 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jun 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
01 May 1995 AA Full group accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 363s Return made up to 28/06/94; 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 28/06/94; full list of members
13 Jun 1994 225(1) Accounting reference date extended from 30/06 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/08
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 MEM/ARTS Memorandum and Articles of Association
28 Sep 1993 88(2)R Ad 15/09/93--------- £ si 99998@1=99998 £ ic 3002/103000
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Request DocumentAd 15/09/93--------- £ si 99998@1=99998 £ ic 3002/103000
28 Sep 1993 88(2)R Ad 16/09/93--------- £ si 300000@.01=3000 £ ic 4/3004
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/93--------- £ si 300000@.01=3000 £ ic 4/3004
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital