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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)
02 Oct 1998 SA Statement of affairs
02 Oct 1998 88(2)P Ad 31/07/98--------- £ si 233333@.1=23333 £ ic 600826/624159
01 Oct 1998 288a New director appointed
17 Aug 1998 88(2)R Ad 23/12/97-26/06/98 £ si 824958@.1
17 Aug 1998 363s Return made up to 26/06/98; full list of members
22 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
22 Jul 1998 288b 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
22 Jul 1998 288b 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
11 Jun 1998 169 £ ic 522401/518331 18/05/98 £ sr 40705@.1=4070
11 May 1998 288a New director appointed
08 May 1998 288b Director resigned
22 Apr 1998 88(2)R Ad 02/04/98--------- £ si 5000@.1=500 £ ic 521901/522401
07 Apr 1998 173 Declaration of shares redemption:auditor's report
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Apr 1998 88(2)R Ad 27/03/98--------- £ si 50000@.1=5000 £ ic 516901/521901
10 Mar 1998 88(2)R Ad 24/02/98--------- £ si 1250000@.1=125000 £ ic 391901/516901
19 Feb 1998 88(2)R Ad 18/12/97--------- £ si 1@.1 £ ic 391901/391901
07 Jan 1998 288a New secretary appointed
07 Jan 1998 288b Secretary resigned
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 AA Full group accounts made up to 31 December 1996
04 Dec 1997 288b Director resigned
04 Dec 1997 288b Director resigned
04 Dec 1997 288b Director resigned
04 Dec 1997 288b Director resigned