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ENVIROSPARES LTD.

Company number SC154056

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2003	363s	Return made up to 02/11/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
31 Oct 2002	363a	Return made up to 02/11/02; full list of members	View PDF Return made up to 02/11/02; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
20 Dec 2001	363s	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01	View PDF Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 - link opens in a new window - 6 pages (6 pages)
22 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 99 forth street glasgow G41 2TA	View PDF Registered office changed on 29/11/00 from: 99 forth street glasgow G41 2TA - link opens in a new window - 1 page (1 page)
22 Nov 2000	363s	Return made up to 02/11/00; full list of members	View PDF Return made up to 02/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
18 Jan 2000	363a	Return made up to 02/11/99; no change of members	View PDF Return made up to 02/11/99; no change of members - link opens in a new window - 12 pages (12 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
02 Dec 1998	363s	Return made up to 02/11/98; full list of members	View PDF Return made up to 02/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
18 Nov 1997	363s	Return made up to 02/11/97; no change of members	View PDF Return made up to 02/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 Nov 1996	363s	Return made up to 02/11/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
29 Nov 1995	363s	Return made up to 02/11/95; full list of members 363(287) ‐ Registered office changed on 29/11/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/95; full list of members 363(287) ‐ Registered office changed on 29/11/95 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Jun 1995	88(2)R	Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
08 Jun 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
17 Mar 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
13 Mar 1995	CERTNM	Company name changed cairnzone LIMITED\certificate issued on 14/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed cairnzone LIMITED\certificate issued on 14/03/95
08 Mar 1995	123	Nc inc already adjusted 09/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 09/02/95
08 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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ENVIROSPARES LTD.

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