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ENVIROCENTRE LIMITED

Company number SC161777

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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)
04 Jun 1997 88(2)R Ad 05/02/97--------- £ si 1000@1=1000 £ ic 2501/3501
04 Jun 1997 288a New secretary appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1997 MISC Stat dec-160497-void spec res
17 Apr 1997 AA Full accounts made up to 30 June 1996
05 Mar 1997 410(Scot) Partic of mort/charge *
20 Dec 1996 363s Return made up to 21/11/96; full list of members
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1996 88(2)R Ad 28/06/96--------- £ si 12499@1=12499 £ ic 2/12501
25 Sep 1996 123 £ nc 100/50000 28/06/96
12 Sep 1996 288 New secretary appointed
12 Sep 1996 288 Secretary resigned;director resigned
06 Aug 1996 288 Director resigned
15 May 1996 288 Director resigned
09 May 1996 288 Director resigned
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
16 Jan 1996 224 Accounting reference date notified as 30/06
16 Jan 1996 287 Registered office changed on 16/01/96 from: 24 cairngorm road glasgow G43 2XA
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New secretary appointed;new director appointed