ENVIROTEC (UK) LIMITED

Company number 03872857

Date	Type	Description	View / Download
04 Dec 2002	363s	Return made up to 08/11/02; full list of members	(6 pages)
07 Jan 2002	363s	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2002	287	Registered office changed on 04/01/02 from: butt miller & co 92 park street camberley surrey GU15 3NY	(1 page)
28 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
07 Dec 2000	363s	Return made up to 08/11/00; full list of members	(6 pages)
30 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 1999	123	£ nc 1000/1000000 22/11/99	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	288a	New secretary appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ	(1 page)
30 Nov 1999	CERTNM	Company name changed speed 7996 LIMITED\certificate issued on 01/12/99	(2 pages)
08 Nov 1999	NEWINC	Incorporation	(19 pages)

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