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ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

Company number 05414237

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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)
24 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 AUD Auditor's resignation
26 Sep 2005 122 S-div 28/05/05
09 Jun 2005 122 £ ic 350000/300000 28/05/05 £ sr 50000@1=50000
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New director appointed
02 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
01 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005 88(2)R Ad 06/05/05--------- £ si 55000@.1=5500 £ ic 344500/350000
16 May 2005 88(2)R Ad 02/05/05--------- £ si 1150000@.1=115000 £ ic 229500/344500
16 May 2005 88(2)R Ad 29/04/05--------- £ si 1795000@.1=179500 £ ic 50000/229500
05 Apr 2005 CERT8 Certificate of authorisation to commence business and borrow
05 Apr 2005 NEWINC Incorporation
04 Apr 2005 117 Application to commence business