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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)
12 Jun 1997 288b Director resigned
15 Apr 1997 CERTNM Company name changed clyde management services limite d\certificate issued on 16/04/97
07 Feb 1997 363s Return made up to 31/01/97; no change of members
30 Oct 1996 AA Full accounts made up to 16 March 1996
09 Feb 1996 363s Return made up to 31/01/96; full list of members
09 Feb 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1995 AA Full accounts made up to 18 March 1995
29 Aug 1995 288 New secretary appointed
10 Feb 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 287 Registered office changed on 23/11/94 from: regent street greenock renfrewshire PA15 1BJ
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Request DocumentRegistered office changed on 23/11/94 from: regent street greenock renfrewshire PA15 1BJ
09 Nov 1994 AA Full accounts made up to 19 March 1994
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Request DocumentFull accounts made up to 19 March 1994
15 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
03 Nov 1993 AA Full accounts made up to 20 March 1993
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Request DocumentFull accounts made up to 20 March 1993
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
30 Sep 1992 224 Accounting reference date notified as 16/03
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Request DocumentAccounting reference date notified as 16/03
07 Sep 1992 88(2)R Ad 01/09/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 01/09/92--------- £ si 24998@1=24998 £ ic 2/25000
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Sep 1992 123 £ nc 1000/25000 26/08/92
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Request Document£ nc 1000/25000 26/08/92
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed