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ENVICON LIMITED

Company number 06771802

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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)
23 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mark David Ladocha on 12 December 2009
18 Mar 2009 287 Registered office changed on 18/03/2009 from eldon chambers 6 eldon place bradford BD1 3TH
09 Mar 2009 288a Director appointed mark david ladocha
02 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 288a Director appointed john langley
24 Feb 2009 288a Director appointed graeme beck
24 Feb 2009 88(2) Ad 11/01/09-11/01/09\gbp si 101@1=101\gbp ic 1/102\
12 Dec 2008 NEWINC Incorporation