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ENVIRONMENTAL TREATMENT CONCEPTS LIMITED

Company number 02999601

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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)
05 Jan 1999 363s Return made up to 08/12/98; no change of members
23 Apr 1998 AA Full accounts made up to 30 June 1997
13 Jan 1998 363s Return made up to 08/12/97; full list of members
17 Apr 1997 AA Full accounts made up to 30 June 1996
17 Apr 1997 88(2)R Ad 31/03/97--------- £ si 2498@1=2498 £ ic 2/2500
17 Apr 1997 123 Nc inc already adjusted 31/03/97
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1997 363s Return made up to 08/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/97
29 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1996 395 Particulars of mortgage/charge
16 Jan 1996 MEM/ARTS Memorandum and Articles of Association
09 Jan 1996 CERTNM Company name changed scalewatcher LIMITED\certificate issued on 09/01/96
07 Dec 1995 363s Return made up to 08/12/95; full list of members
12 Jul 1995 224 Accounting reference date notified as 30/06
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 notified as 30/06
13 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1994 288 Director 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 DocumentDirector resigned
08 Dec 1994 NEWINC Incorporation