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MOLD ENVIRONMENT AND HYGIENE LIMITED

Company number 06294439

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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)
03 Jul 2009 353 Location of register of members
03 Jul 2009 190 Location of debenture register
03 Jul 2009 287 Registered office changed on 03/07/2009 from c/o rubery owen holdings LTD 10 booth street wednesbury west midlands WS10 8JD
05 May 2009 AA Accounts for a small company made up to 30 September 2008
10 Dec 2008 288a Director appointed mr john ernest owen
09 Dec 2008 288a Director appointed mr alfred david owen
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Oct 2008 88(2) Ad 23/09/08\gbp si 499999@1=499999\gbp ic 1/500000\
08 Oct 2008 123 Nc inc already adjusted 23/09/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008 288b Appointment terminated director anthony davies
09 Sep 2008 288b Appointment terminated director christopher arthur
14 Jul 2008 363a Return made up to 27/06/08; full list of members
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
12 Jul 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
27 Jun 2007 NEWINC Incorporation