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ENVIRORESOURCES LIMITED

Company number 05533590

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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 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 363a Return made up to 11/08/06; full list of members
20 Nov 2006 190 Location of debenture register
20 Nov 2006 353 Location of register of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: pallant court, 10 west pallant chichester west sussex PO19 1TG
17 Nov 2006 288b Director resigned
24 Aug 2006 288a New secretary appointed;new director appointed
18 May 2006 288b Secretary resigned
03 May 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
27 Jan 2006 SA Statement of affairs
27 Jan 2006 88(2)R Ad 17/11/05--------- eur si 35000000@.1=3500000 eur ic 0/3500000
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Director's particulars changed
30 Nov 2005 122 S-div 17/11/05
30 Nov 2005 288b Secretary resigned
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/11/05
30 Nov 2005 288a New secretary appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 123 Eur nc 35000000/100000000 26/09/05
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed