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ENVIRONMENTAL BUSINESS & FINANCE LIMITED

Company number 04877613

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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)
07 Feb 2006 AA Accounts for a dormant company made up to 5 April 2005
17 Oct 2005 88(2)R Ad 06/10/05--------- £ si 128@1=128 £ ic 200/328
17 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 363s Return made up to 27/08/05; full list of members
05 Jul 2005 AA Accounts for a dormant company made up to 5 April 2004
05 Jul 2005 225 Accounting reference date shortened from 31/08/04 to 05/04/04
19 Apr 2005 288b Director resigned
08 Apr 2005 288a New director appointed
13 Oct 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/04
16 Sep 2004 288a New director appointed
24 Aug 2004 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2004 288a New secretary appointed;new director appointed
13 Jul 2004 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2003 287 Registered office changed on 04/09/03 from: 8/10 stamford hill london N16 6XZ
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288b Director resigned
27 Aug 2003 NEWINC Incorporation