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ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED

Company number 05132606

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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)
18 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 287 Registered office changed on 18/03/05 from: winley house, 4 field view binton stratford-upon-avon CV37 9TD
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 88(2)R Ad 14/03/05--------- £ si 24@1=24 £ ic 12/36
18 Mar 2005 288a New director appointed
29 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
29 Jan 2005 88(2)R Ad 19/05/04--------- £ si 5@1=5 £ ic 7/12
29 Jan 2005 88(2)R Ad 21/01/05--------- £ si 6@1=6 £ ic 1/7
29 Jan 2005 288a New director appointed
19 May 2004 288b Secretary resigned
19 May 2004 NEWINC Incorporation