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ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED

Company number 03185923

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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)
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned;director resigned
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Nov 2006 287 Registered office changed on 09/11/06 from: meadowlands bibury cirencester glos. GL7 5LZ
30 Oct 2006 155(6)a Declaration of assistance for shares acquisition
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 18/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 395 Particulars of mortgage/charge
13 Mar 2006 363s Return made up to 31/12/05; full list of members
04 Jan 2006 AA Full accounts made up to 30 September 2005
05 Aug 2005 AA Full accounts made up to 30 September 2004
04 Apr 2005 288a New director appointed
04 Apr 2005 363s Return made up to 31/12/04; full list of members
08 Dec 2004 288a New director appointed
17 May 2004 AA Full accounts made up to 30 September 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
10 Dec 2003 MISC Sect 394 aud res
24 Sep 2003 CERTNM Company name changed D.B. industrial services LTD.\certificate issued on 24/09/03
05 Aug 2003 AA Full accounts made up to 30 September 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2003 288c Secretary's particulars changed;director's particulars changed
15 Jul 2002 395 Particulars of mortgage/charge