ENVIROTYRE LIMITED

Company number 03624390

Date	Type	Description	View / Download
05 Nov 2010	AP01	Appointment of David James Lamont as a director	(3 pages)
29 Oct 2010	AP03	Appointment of Lorna Howgate as a secretary	(3 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ 8TH commencement order comp auth to create £200000 loan notes 29/04/2010 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
06 Jul 2010	AP02	Appointment of Symphony Corporate Limited as a director	(3 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
14 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Sep 2009	363a	Return made up to 28/09/09; no change of members	(5 pages)
29 Sep 2009	288c	Director's change of particulars / thomas fell / 05/02/2009	(1 page)
29 Sep 2009	288c	Director and secretary's change of particulars margaret fell logged form	(1 page)
23 Mar 2009	363a	Return made up to 29/09/08; full list of members	(10 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
14 Oct 2008	288a	Director appointed paul james slater	(2 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(6 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
16 Sep 2008	88(2)	Ad 25/07/08\gbp si 214285@1=214285\gbp ic 500000/714285\	(2 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
01 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)