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THE ENVIRONMENTAL LABORATORY LIMITED

Company number 03882193

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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)
25 Jun 2007 363a Return made up to 24/11/06; full list of members
24 Nov 2006 288c Secretary's particulars changed
07 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Jan 2006 AA Total exemption small company accounts made up to 30 November 2004
12 Dec 2005 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 288c Director's particulars changed
15 Jun 2005 395 Particulars of mortgage/charge
06 Apr 2005 363a Return made up to 24/11/04; no change of members
22 Mar 2005 288a New director appointed
21 Mar 2005 88(2)R Ad 07/12/04-01/01/05 £ si 3599@1=3599 £ ic 1/3600
17 Mar 2005 123 Nc inc already adjusted 08/12/04
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288b Secretary resigned
09 Dec 2004 AA Accounts for a dormant company made up to 30 November 2003
20 Apr 2004 288a New director appointed
13 Jan 2004 288a New director appointed
18 Dec 2003 288b Director resigned
09 Dec 2003 AA Accounts for a dormant company made up to 30 November 2002
09 Dec 2003 363s Return made up to 24/11/03; full list of members
27 Feb 2003 CERTNM Company name changed e-environmental LIMITED\certificate issued on 27/02/03