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ENVIRONMENT 2000 LIMITED

Company number 03096359

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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)
18 Dec 1997 88(2)R Ad 22/09/97--------- £ si 60000@1=60000 £ ic 5000/65000
18 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Dec 1997 MEM/ARTS Memorandum and Articles of Association
26 Oct 1997 363s Return made up to 30/08/97; no change of members
27 May 1997 AA Accounts for a small company made up to 30 September 1996
12 Sep 1996 363s Return made up to 30/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Oct 1995 287 Registered office changed on 31/10/95 from: c/o windle & bowker croft house barnoldswick colne, lancs. BB8 5NA
25 Oct 1995 395 Particulars of mortgage/charge
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20 Oct 1995 288 New director appointed
11 Oct 1995 224 Accounting reference date notified as 30/09
11 Oct 1995 88(2)R Ad 28/09/95--------- £ si 4998@1=4998 £ ic 2/5000
06 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1995 NEWINC Incorporation