Advanced company searchLink opens in new window

ENVIRONMENTAL PROPERTY SERVICES LIMITED

Company number 03769974

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2001 123 £ nc 98486/110181 30/03/01
24 Apr 2001 AA Full group accounts made up to 31 December 2000
19 Apr 2001 88(2)R Ad 30/03/01--------- £ si 116956@.1=11695 £ ic 91669/103364
13 Jul 2000 AA Full group accounts made up to 31 December 1999
13 Jul 2000 363a Return made up to 13/05/00; full list of members
29 Jun 2000 288c Director's particulars changed
14 Jun 2000 288a New director appointed
29 Feb 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
24 Nov 1999 395 Particulars of mortgage/charge
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288a New secretary appointed
23 Aug 1999 88(2)R Ad 17/08/99--------- £ si 4538@.1=453 £ ic 91215/91668
23 Aug 1999 88(2)R Ad 13/08/99--------- £ si 650851@.1=65085 £ ic 26130/91215
23 Aug 1999 288a New director appointed
23 Aug 1999 88(2)R Ad 12/08/99--------- £ si 261293@.1=26129 £ ic 1/26130
23 Aug 1999 123 Nc inc already adjusted 12/08/99
23 Aug 1999 122 S-div 12/08/99
23 Aug 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Aug 1999 395 Particulars of mortgage/charge
16 Aug 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Aug 1999 AUDR Auditor's report