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ENVIRONMENTAL RECLAMATION SERVICES LIMITED

Company number SC149807

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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)
28 Feb 2006 363a Return made up to 25/02/06; full list of members
15 Dec 2005 88(2)R Ad 17/11/05--------- £ si 50000@1=50000 £ ic 290000/340000
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 123 £ nc 300000/340000 17/11/05
25 May 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 25/02/05; full list of members
12 Jun 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 AA Total exemption small company accounts made up to 31 December 2003
13 May 2004 88(2)R Ad 18/12/03--------- £ si 50000@1=50000 £ ic 240000/290000
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 18/12/03
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Apr 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288b Secretary resigned;director resigned
03 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
25 Nov 2002 287 Registered office changed on 25/11/02 from: alton house 4 ballifeary road inverness IV3 5PJ
21 Mar 2002 363s Return made up to 25/02/02; full list of members
10 Dec 2001 288b Director resigned
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000