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EARLSEAT REMEDIATION LIMITED

Company number 04449103

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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 Jan 2007 288b Secretary resigned
17 Jan 2007 288a New secretary appointed
09 Nov 2006 AA Accounts made up to 31 May 2006
23 Jun 2006 363s Return made up to 28/05/06; full list of members
10 Aug 2005 363s Return made up to 28/05/05; full list of members
22 Jul 2005 AA Accounts made up to 31 May 2005
22 Jul 2005 AA Accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 28/05/04; full list of members
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
06 Feb 2004 395 Particulars of mortgage/charge
11 Dec 2003 88(2)R Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
11 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 AA Accounts made up to 31 May 2003
29 Nov 2003 395 Particulars of mortgage/charge
07 Jun 2003 363a Return made up to 28/05/03; full list of members
28 May 2002 NEWINC Incorporation