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ENVIROTEC SUPPORT SERVICES LIMITED

Company number 03639713

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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)
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 88(2)R Ad 31/03/05--------- £ si 1@1=1 £ ic 100104/100105
31 May 2006 AA Total exemption small company accounts made up to 31 December 2004
16 May 2006 GAZ1 First Gazette notice for compulsory strike-off
04 May 2005 288b Director resigned
04 May 2005 288a New director appointed
06 Oct 2004 363a Return made up to 28/09/04; full list of members
16 Jul 2004 363a Return made up to 28/09/03; full list of members; amend
30 Jun 2004 88(2)R Ad 01/05/03--------- £ si 1@1
30 Jun 2004 88(2)R Ad 31/12/02--------- £ si 1@1
30 Jun 2004 88(2)R Ad 31/12/02--------- £ si 100000@1
30 Jun 2004 88(2)R Ad 31/12/02--------- £ si 1@1
30 Jun 2004 88(2)R Ad 31/12/02--------- £ si 1@1
30 Jun 2004 123 Nc inc already adjusted 01/05/03
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 AA Accounts for a small company made up to 31 December 2003
31 Jan 2004 288a New director appointed
05 Oct 2003 363s Return made up to 28/09/03; full list of members
09 May 2003 123 Nc inc already adjusted 31/12/02
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital