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ENVIROQUIP LIMITED

Company number 03519179

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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)
15 Mar 2008 363a Return made up to 27/02/08; full list of members
05 Nov 2007 288c Director's particulars changed
22 Oct 2007 AA Accounts for a small company made up to 31 March 2007
14 Aug 2007 288a New director appointed
15 May 2007 SA Statement of affairs
15 May 2007 88(2)R Ad 28/03/07--------- £ si 175000@1=175000 £ ic 100/175100
11 May 2007 123 Nc inc already adjusted 28/03/07
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 363a Return made up to 27/02/07; full list of members
30 Mar 2007 88(2)R Ad 14/03/07--------- £ si 98@1=98 £ ic 2/100
17 Nov 2006 AA Accounts for a small company made up to 31 March 2006
26 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
05 Apr 2006 363s Return made up to 27/02/06; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: the counting house celtic gateway cardiff CF11 0SN
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
24 Jul 2005 288a New secretary appointed;new director appointed
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Director resigned
22 Jun 2005 287 Registered office changed on 22/06/05 from: unit 9 pantglas industrial estate bedwas caerphilly CF83 8DR
26 May 2005 395 Particulars of mortgage/charge
12 Apr 2005 363s Return made up to 27/02/05; full list of members
29 Jul 2004 AA Accounts for a small company made up to 31 March 2004
08 May 2004 363s Return made up to 27/02/04; full list of members