ENVIRONMENTAL ADVICE CENTRE LIMITED

Company number 03505719

Date	Type	Description	View / Download
10 Apr 2002	363s	Return made up to 05/02/02; full list of members	(9 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2002	88(2)R	Ad 25/01/02--------- £ si 5200@.66=3432 £ ic 199000/202432	(2 pages)
04 Apr 2002	123	Nc inc already adjusted 25/01/02	(2 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
27 Feb 2001	363s	Return made up to 05/02/01; no change of members	(8 pages)
08 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
08 Mar 2000	MA	Memorandum and Articles of Association	(15 pages)
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Feb 2000	363s	Return made up to 05/02/00; no change of members	(8 pages)
12 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Feb 1999	363s	Return made up to 05/02/99; full list of members	(8 pages)
12 Nov 1998	MA	Memorandum and Articles of Association	(6 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Nov 1998	88(2)R	Ad 24/08/98--------- £ si 150000@.66=99000 £ ic 100000/199000	(3 pages)
05 Nov 1998	123	Nc inc already adjusted 08/06/98	(1 page)
17 Sep 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
24 Jun 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
24 Jun 1998	288a	New secretary appointed	(2 pages)
24 Jun 1998	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next