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AWP ENVIRONMENTAL LIMITED

Company number 05992787

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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)
17 Jan 2008	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 56 pages (56 pages)
07 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 183600@.01=1836 £ ic 1164/3000	View PDF Ad 22/11/07--------- £ si 183600@.01=1836 £ ic 1164/3000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	88(2)R	Ad 21/11/07--------- £ si 86400@.01=864 £ ic 300/1164	View PDF Ad 21/11/07--------- £ si 86400@.01=864 £ ic 300/1164 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Div shares 19/11/07
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Dec 2007	123	Nc inc already adjusted 19/11/07	View PDF Nc inc already adjusted 19/11/07 - link opens in a new window - 1 page (1 page)
07 Dec 2007	122	Div 19/11/07	View PDF Div 19/11/07 - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	88(2)R	Ad 01/08/07--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 01/08/07--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 2 guys farm st johns green writtle essex CM1 3GA	View PDF Registered office changed on 07/02/07 from: 2 guys farm st johns green writtle essex CM1 3GA - link opens in a new window - 1 page (1 page)
07 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Dec 2006	CERTNM	Company name changed fimm productions LIMITED\certificate issued on 28/12/06	View PDF Company name changed fimm productions LIMITED\certificate issued on 28/12/06 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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