MITIE ENVIROCARE LIMITED

Company number 03637932

Date	Type	Description	View / Download
17 Jan 2001	288c	Director's particulars changed	(1 page)
09 Nov 2000	CERTNM	Company name changed mitie envirocare LTD\certificate issued on 10/11/00	(2 pages)
02 Oct 2000	363a	Return made up to 24/09/00; full list of members	(7 pages)
26 Jul 2000	AA	Full accounts made up to 11 March 2000	(17 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	CERTNM	Company name changed envirocare waste services LTD.\certificate issued on 27/03/00	(2 pages)
11 Nov 1999	225	Accounting reference date extended from 16/03/99 to 16/03/00	(1 page)
11 Oct 1999	363a	Return made up to 24/09/99; full list of members	(11 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 49498@1=49498 £ ic 10002/59500	(2 pages)
04 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
16 Oct 1998	225	Accounting reference date shortened from 30/09/99 to 16/03/99	(1 page)
29 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	NEWINC	Incorporation	(18 pages)