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ENVIROCARE (SCOTLAND) LIMITED

Company number SC136322

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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)
14 Feb 2003 363a Return made up to 31/01/03; full list of members
20 Sep 2002 AA Accounts made up to 9 March 2002
21 Aug 2002 225 Accounting reference date extended from 16/03/03 to 31/03/03
24 May 2002 288b Director resigned
09 Apr 2002 288b Secretary resigned
26 Feb 2002 363a Return made up to 31/01/02; full list of members
20 Nov 2001 288c Secretary's particulars changed
14 Nov 2001 AA Full accounts made up to 16 March 2001
13 Feb 2001 363a Return made up to 31/01/01; full list of members
15 Jan 2001 288c Director's particulars changed
29 Dec 2000 AA Full accounts made up to 11 March 2000
08 May 2000 288a New secretary appointed
08 May 2000 288b Secretary resigned
10 Feb 2000 363a Return made up to 31/01/00; full list of members
05 Oct 1999 AA Full accounts made up to 13 March 1999
07 Feb 1999 363a Return made up to 31/01/99; full list of members
07 Sep 1998 AA Full accounts made up to 14 March 1998
19 Mar 1998 363s Return made up to 31/01/98; full list of members
20 Feb 1998 88(2)R Ad 01/02/98--------- £ si 91000@1=91000 £ ic 25000/116000
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1998 123 £ nc 25000/250000 30/01/98
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1997 AA Full accounts made up to 15 March 1997
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jul 1997 288b Director resigned