- Company Overview for ENVIRONMENTAL PLANNING AND IMPACT CONSULTANTS LIMITED (SC120239)
- Filing history for ENVIRONMENTAL PLANNING AND IMPACT CONSULTANTS LIMITED (SC120239)
- People for ENVIRONMENTAL PLANNING AND IMPACT CONSULTANTS LIMITED (SC120239)
- More for ENVIRONMENTAL PLANNING AND IMPACT CONSULTANTS LIMITED (SC120239)
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) |
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23 Sep 1992 | 88(2)R |
Ad 19/06/92--------- £ si 5700@1=5700 £ ic 300/6000
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Request DocumentAd 19/06/92--------- £ si 5700@1=5700 £ ic 300/6000 |
05 Aug 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
09 Jun 1992 | 363b |
Return made up to 03/06/92; no change of members
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Request DocumentReturn made up to 03/06/92; no change of members |
06 Jun 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
06 Jun 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
06 Jun 1991 | 363a |
Return made up to 03/06/91; full list of members
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Request DocumentReturn made up to 03/06/91; full list of members |
22 Mar 1991 | MEM/ARTS | Memorandum and Articles of Association | |
22 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Dec 1989 | 88(2)R |
Ad 27/10/89--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 27/10/89--------- £ si 298@1=298 £ ic 2/300 |
05 Dec 1989 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
16 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Nov 1989 | CERTNM |
Company name changed sealpay LIMITED\certificate issued on 14/11/89
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Request DocumentCompany name changed sealpay LIMITED\certificate issued on 14/11/89 |
08 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Nov 1989 | 287 |
Registered office changed on 08/11/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 08/11/89 from: 24 great king street edinburgh EH3 6QN |
18 Sep 1989 | NEWINC | Incorporation |