ENVIROVAC 2000 LIMITED

Company number 03109055

Date	Type	Description	View / Download
07 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(8 pages)
01 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2001	363s	Return made up to 02/10/00; full list of members; amend	(7 pages)
15 Dec 2000	88(2)R	Ad 16/02/00-14/06/00 £ si 135@1	(2 pages)
22 Nov 2000	363s	Return made up to 02/10/00; full list of members	(7 pages)
10 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2000	MA	Memorandum and Articles of Association	(16 pages)
29 Aug 2000	123	Nc inc already adjusted 26/01/00	(1 page)
29 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	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 Document
29 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)
27 Apr 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
16 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 471@1=471 £ ic 2/473	(2 pages)
27 Jan 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	287	Registered office changed on 07/01/00 from: adrian james & co llanover house llanover road pontypridd mid glamorgan CF37 4LB	(1 page)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Dec 1999	363s	Return made up to 02/10/99; full list of members	(6 pages)
05 Dec 1999	363(288)	Secretary 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 Document
05 Dec 1999	363(287)	Registered office changed on 05/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
14 Jul 1999	287	Registered office changed on 14/07/99 from: c/o charles & co 3 murray street llanelli carmarthenshire SA15 1AQ	(1 page)
18 Nov 1998	363s	Return made up to 02/10/98; no change of members	(4 pages)
18 Nov 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1998	AA	Full accounts made up to 31 October 1997	(8 pages)