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ENVIROS LIMITED

Company number 03072541

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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)
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 88(2)P Ad 29/06/96--------- £ si 40705@.1=4070 £ ic 314872/318942
02 Apr 1997 288a New director appointed
25 Mar 1997 SA Statement of affairs
25 Mar 1997 88(2)O Ad 24/02/97--------- £ si 730373@.1
13 Mar 1997 SA Statement of affairs
13 Mar 1997 88(2)O Ad 05/02/97--------- £ si 50882@.1
13 Mar 1997 MEM/ARTS Memorandum and Articles of Association
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1997 88(2)P Ad 24/02/97--------- £ si 730373@.1=73037 £ ic 241835/314872
03 Mar 1997 88(2)P Ad 05/02/97--------- £ si 50882@.1=5088 £ ic 236747/241835
25 Feb 1997 88(2)R Ad 08/10/96--------- £ si 196742@.1=19674 £ ic 217073/236747
31 Dec 1996 AA Full accounts made up to 31 December 1995
21 Oct 1996 288a New director appointed
10 Oct 1996 353 Location of register of members
02 Oct 1996 225(1) Accounting reference date shortened from 30/09 to 31/12
19 Sep 1996 363s Return made up to 26/06/96; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 1996 395 Particulars of mortgage/charge
30 Jun 1996 287 Registered office changed on 30/06/96 from: dashwood house 69 old broad street london EC2M 1NR
30 Jun 1996 288 New secretary appointed;new director appointed
10 Jun 1996 288 Director resigned
01 May 1996 225(1) Accounting reference date extended from 30/06 to 30/09
19 Mar 1996 288 New director appointed