Companies House does not verify the accuracy of the information filed

Advanced company search

ENVIROS LIMITED

Company number 03072541

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Mar 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
21 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	88(2)R	Ad 27/10/95--------- £ si 98@1=98 £ ic 8/106	View PDF Ad 27/10/95--------- £ si 98@1=98 £ ic 8/106 - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	88(2)R	Ad 05/01/96--------- £ si 62@.1=6 £ ic 2/8	View PDF Ad 05/01/96--------- £ si 62@.1=6 £ ic 2/8 - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
18 Dec 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 Dec 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Dec 1995	123	£ nc 100/5000000 27/10/95	View PDF £ nc 100/5000000 27/10/95 - link opens in a new window - 1 page (1 page)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	287	Registered office changed on 01/11/95 from: 3 colmore circus birmingham west midlands B4 6BH	View PDF Registered office changed on 01/11/95 from: 3 colmore circus birmingham west midlands B4 6BH - link opens in a new window - 1 page (1 page)
28 Sep 1995	CERTNM	Company name changed memorabilia LIMITED\certificate issued on 29/09/95	View PDF Company name changed memorabilia LIMITED\certificate issued on 29/09/95 - link opens in a new window - 4 pages (4 pages)
26 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

3
4
5
6
7
8
9
10
11
12

Tell us what you think of this service Is there anything wrong with this page?