ENVIROCENTRE LIMITED

Company number SC161777

Date	Type	Description	View / Download
15 Dec 2006	363a	Return made up to 21/11/06; full list of members	(6 pages)
15 Dec 2006	288c	Director's particulars changed	(1 page)
15 Dec 2006	288c	Director's particulars changed	(1 page)
15 Dec 2006	190	Location of debenture register	(1 page)
15 Dec 2006	353	Location of register of members	(1 page)
15 Dec 2006	287	Registered office changed on 15/12/06 from: unit 2B, craighall business park 8 eagle street glasgow G4 9XA	(1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: unit 12 craighall business park eagle street glasgow G4 9XA	(1 page)
11 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
19 Dec 2005	363a	Return made up to 21/11/05; full list of members	(6 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve section 320 01/02/05	(2 pages)
18 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
22 Dec 2004	88(2)R	Ad 20/08/04-01/11/04 £ si 1189@1	(3 pages)
20 Dec 2004	363s	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/12/04 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Approval of arrangment 05/08/04	(1 page)
07 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 3857@1=3857 £ ic 45641/49498	(2 pages)
22 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288a	New secretary appointed	(2 pages)
20 Dec 2003	363s	Return made up to 21/11/03; full list of members	(11 pages)

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