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ENVAIR LIMITED

Company number 05892537

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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)
04 Oct 2006 88(2)R Ad 18/09/06--------- £ si 100@1=100 £ ic 900/1000
04 Oct 2006 88(2)R Ad 18/09/06--------- £ si 800@1=800 £ ic 100/900
20 Sep 2006 CERTNM Company name changed clear air technical LIMITED\certificate issued on 20/09/06
29 Aug 2006 287 Registered office changed on 29/08/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
17 Aug 2006 288a New director appointed
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 225 Accounting reference date shortened from 31/08/07 to 31/05/07
17 Aug 2006 88(2)R Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288b Director resigned
01 Aug 2006 NEWINC Incorporation