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SIRIUS ENVIRONMENTAL LTD

Company number 07057801

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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 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 99
23 Mar 2010 AP03 Appointment of Douglas Mill as a secretary
23 Mar 2010 AP01 Appointment of Mr Douglas Mill as a director
23 Mar 2010 AP01 Appointment of Paul John Taylor as a director
23 Mar 2010 AP01 Appointment of Patrick Kane as a director
23 Mar 2010 AD01 Registered office address changed from 36 Raven Drive Thorpe Hesley S61 2UD United Kingdom on 23 March 2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide shares 08/03/2010
29 Oct 2009 CERTNM Company name changed enfide LIMITED\certificate issued on 29/10/09
  • RES15 ‐ Change company name resolution on 2009-10-29
29 Oct 2009 CONNOT Change of name notice
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)