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ENVIRONMENTAL HEALTH CONSULTANCY SERVICES LIMITED

Company number 02966967

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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 Nov 1997	AA	Accounts for a dormant company made up to 30 September 1996	View PDF Accounts for a dormant company made up to 30 September 1996 - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Nov 1997	363s	Return made up to 12/09/97; full list of members	View PDF Return made up to 12/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 2 pages (2 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Dec 1996	363s	Return made up to 12/09/96; no change of members	View PDF Return made up to 12/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	View PDF Accounts for a dormant company made up to 30 September 1995 - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Nov 1995	363s	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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;new secretary appointed;director resigned;new director appointed
27 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
27 Oct 1994	287	Registered office changed on 27/10/94 from: scorpio hse.,102 Sydney street chelsea london SW3 6NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/10/94 from: scorpio hse.,102 Sydney street chelsea london SW3 6NJ
26 Oct 1994	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
12 Sep 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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