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E-LABS ENVIRONMENTAL LIMITED

Company number 05646150

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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 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2007 288a New director appointed
25 Mar 2007 288b Director resigned
25 Mar 2007 288b Director resigned
10 Mar 2007 395 Particulars of mortgage/charge
19 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
15 Feb 2007 363s Return made up to 06/12/06; full list of members
05 Dec 2006 395 Particulars of mortgage/charge
13 Mar 2006 287 Registered office changed on 13/03/06 from: suite l, radford business centre radford way billericay CM12 0BZ
13 Mar 2006 287 Registered office changed on 13/03/06 from: suite l radford business centre radford way billericay CM12 0BZ
13 Mar 2006 287 Registered office changed on 13/03/06 from: newton house,the quadrant birchwood park birchwood warrington WA3 6FW
23 Jan 2006 288c Director's particulars changed
06 Dec 2005 NEWINC Incorporation