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ENVIROLUX HOLDINGS LIMITED

Company number 09910780

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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)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 2.00 - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	MR01	Registration of charge 099107800002, created on 20 August 2016	View PDF Registration of charge 099107800002, created on 20 August 2016 - link opens in a new window - 42 pages (42 pages)
19 Jul 2016	MR01	Registration of charge 099107800001, created on 30 June 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 099107800001, created on 30 June 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 43 pages (43 pages)
10 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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