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ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED

Company number 03048335

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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 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Jul 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Jun 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 31/12/98; full list of members
07 May 1998 363s Return made up to 21/04/98; no change of members
08 Apr 1998 AA Full accounts made up to 31 December 1997
26 Jun 1997 AUD Auditor's resignation
14 May 1997 88(2)R Ad 14/02/97-30/04/97 £ si 9998@1
14 May 1997 363s Return made up to 21/04/97; change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1997 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
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary 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
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1997 288a New director appointed
12 Feb 1997 AA Full accounts made up to 31 August 1996
27 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
16 May 1996 363s Return made up to 21/04/96; full list of members
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 Secretary resigned
10 Jul 1995 CERTNM Company name changed allowgala LIMITED\certificate issued on 11/07/95
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
10 Jul 1995 88(2)R Ad 27/06/95--------- £ si 2@1=2 £ ic 2/4
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 27/06/95--------- £ si 2@1=2 £ ic 2/4
10 Jul 1995 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Jun 1995 288 Secretary resigned
06 Jun 1995 288 Director resigned