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ENVIROPARKS LTD

Company number 06219574

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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)
12 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 251,042.191
12 May 2011 AP01 Appointment of Russell Charles Pope as a director
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 CC04 Statement of company's objects
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 251,040.424
28 Apr 2011 SH02 Sub-division of shares on 13 April 2011
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/04/2011
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 250,770
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Simon Paul Emary on 16 April 2010
12 May 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 25,760
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jun 2009 363a Return made up to 19/04/09; full list of members
16 May 2009 88(2) Ad 19/03/09\gbp si 21@1=21\gbp ic 250569/250590\
07 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2009 88(3) Particulars of contract relating to shares
04 Mar 2009 88(2) Ad 31/12/08-31/12/08\gbp si 8@1=8\gbp ic 250561/250569\
03 Mar 2009 88(3) Particulars of contract relating to shares
03 Mar 2009 88(2) Ad 01/11/08\gbp si 10@1=10\gbp ic 250551/250561\
03 Mar 2009 88(3) Particulars of contract relating to shares
03 Mar 2009 88(2) Ad 01/11/08\gbp si 18@1=18\gbp ic 250533/250551\
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed michael roger hewitt
29 Sep 2008 123 Nc inc already adjusted 28/07/08