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ASSOCIATED ENVIRONMENTAL LIMITED

Company number 03324694

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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 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Entitled to vote 17/11/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 88(2)R Ad 03/11/03--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2003 363s Return made up to 17/02/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
21 Feb 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
26 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2001 288a New secretary appointed
27 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jun 2001 288b Secretary resigned
18 Apr 2001 363s Return made up to 26/02/01; full list of members
29 Mar 2001 288a New secretary appointed
19 Mar 2001 288b Secretary resigned
19 Jul 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 363s Return made up to 26/02/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 288b Director resigned
25 Mar 1999 363s Return made up to 26/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 1998 AA Full accounts made up to 31 December 1997
19 May 1998 288b Secretary resigned
19 May 1998 288a New secretary appointed
25 Mar 1998 363s Return made up to 26/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed