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ENVIRONMENTAL STANDARD INDEXES LTD

Company number SC173665

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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)
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 363s Return made up to 20/03/04; full list of members
22 Oct 2003 288a New director appointed
11 Sep 2003 363s Return made up to 20/03/03; full list of members
12 May 2003 AA Accounts for a small company made up to 31 December 2002
04 Oct 2002 AA Accounts for a small company made up to 31 December 2001
22 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director resigned
19 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
02 Oct 2001 AA Accounts for a small company made up to 30 September 2000
02 May 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 AA Accounts for a small company made up to 30 September 1999
08 Dec 1999 288a New director appointed
11 Nov 1999 287 Registered office changed on 11/11/99 from: 48 enterprise house springkerse business park stirling FK7 7UF
24 Mar 1999 363s Return made up to 20/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 1998 CERTNM Company name changed endat holdings LIMITED\certificate issued on 30/12/98
21 Dec 1998 AA Accounts for a small company made up to 30 September 1998
29 Jun 1998 419a(Scot) Dec mort/charge *
22 Apr 1998 410(Scot) Partic of mort/charge *
24 Mar 1998 363s Return made up to 20/03/98; full list of members
07 Jan 1998 AA Accounts for a small company made up to 30 September 1997
12 Nov 1997 88(2)R Ad 30/09/97--------- £ si 37498@1=37498 £ ic 2/37500
10 Oct 1997 CERTNM Company name changed ferryfrost LIMITED\certificate issued on 13/10/97
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital