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ENVIRONMENTAL PLANNING AND IMPACT CONSULTANTS LIMITED

Company number SC120239

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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 Sep 1992 88(2)R Ad 19/06/92--------- £ si 5700@1=5700 £ ic 300/6000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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