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NVIRON EBT LIMITED

Company number 03199528

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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)
08 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
14 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
04 Jun 2004 363s Return made up to 16/05/04; no change of members
  • 363(287) ‐ Registered office changed on 04/06/04
24 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
11 Jun 2003 363s Return made up to 16/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 2003 288b Director resigned
14 Jun 2002 363s Return made up to 16/05/02; full list of members
24 May 2002 AA Accounts for a dormant company made up to 30 September 2001
14 Mar 2002 287 Registered office changed on 14/03/02 from: 11 howard court manor park runcorn cheshire WA7 1SJ
25 May 2001 363s Return made up to 16/05/01; full list of members
04 Apr 2001 AA Accounts for a dormant company made up to 30 September 2000
14 Jun 2000 363s Return made up to 16/05/00; full list of members
04 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999
15 Jun 1999 363s Return made up to 16/05/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 September 1998
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1998 363s Return made up to 16/05/98; no change of members
17 Mar 1998 AA Full accounts made up to 30 September 1997
19 Jun 1997 363s Return made up to 16/05/97; full list of members
  • 363(287) ‐ Registered office changed on 19/06/97
  • 363(288) ‐ Secretary resigned;director resigned
28 Nov 1996 CERTNM Company name changed doublex computing LTD\certificate issued on 29/11/96
26 Nov 1996 288a New director appointed
26 Nov 1996 288a New director appointed
26 Nov 1996 288a New secretary appointed;new director appointed
26 Nov 1996 288a New director appointed
26 Nov 1996 287 Registered office changed on 26/11/96 from: c/o 1ST floor suite 39A leicester road salford M7 4AS