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ENVIROS GROUP LIMITED

Company number 04217291

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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)
27 Feb 2003 288a New director appointed
14 Jan 2003 288b Director resigned
16 Dec 2002 288b Director resigned
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 15/05/02; full list of members
22 Mar 2002 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
14 Nov 2001 SA Statement of affairs
14 Nov 2001 88(2)R Ad 02/07/01--------- £ si 120000@.01=1200 £ ic 7466/8666
14 Nov 2001 SA Statement of affairs
14 Nov 2001 88(2)R Ad 02/07/01--------- £ si 20000@.01=200 £ ic 7266/7466
09 Nov 2001 88(2)R Ad 02/07/01--------- £ si 199900@.01=1999 £ ic 5267/7266
11 Oct 2001 CERTNM Company name changed kwan enterprises LIMITED\certificate issued on 11/10/01
21 Aug 2001 88(2)R Ad 02/07/01--------- £ si 326667@.01=3266 £ ic 2001/5267
21 Aug 2001 88(2)R Ad 02/07/01--------- £ si 199900@.01=1999 £ ic 2/2001
16 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 288a New director appointed
23 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
13 Jul 2001 288a New director appointed
14 Jun 2001 88(2)R Ad 15/05/01--------- £ si 98@.01 £ ic 2/2
13 Jun 2001 395 Particulars of mortgage/charge
24 May 2001 288b Secretary resigned