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EUROPEST ENVIRONMENTAL SERVICES LIMITED

Company number 04238468

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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)
11 Aug 2004 363s Return made up to 21/06/04; full list of members
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 88(2)R Ad 01/06/04--------- £ si 250@1=250 £ ic 1000/1250
08 Jun 2004 88(2)R Ad 31/12/03--------- £ si 999@1=999 £ ic 1/1000
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 21/06/03; full list of members
24 Feb 2003 395 Particulars of mortgage/charge
08 Jan 2003 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.
Request DocumentResolutions
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 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.
Request DocumentResolutions
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 123 £ nc 13000/18000 02/01/03
08 Jan 2003 123 £ nc 1000/13000 02/01/03
06 Jul 2002 363s Return made up to 21/06/02; full list of members
28 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288b Director resigned
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New secretary appointed
28 Jun 2001 287 Registered office changed on 28/06/01 from: 1ST floor 14-18 city road, cardiff, CF24 3DL
21 Jun 2001 NEWINC Incorporation