Advanced company searchLink opens in new window

ENVA ORGANICS RECYCLING LIMITED

Company number SC178301

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Aug 2003 363s Return made up to 28/08/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Sep 2002 363s Return made up to 28/08/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 28/08/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 31 December 1999
31 Aug 2000 363s Return made up to 28/08/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 31 December 1998
13 Sep 1999 363s Return made up to 28/08/99; no change of members
24 Mar 1999 466(Scot) Alterations to a floating charge
18 Mar 1999 466(Scot) Alterations to a floating charge
03 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
03 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Feb 1999 410(Scot) Partic of mort/charge *
23 Sep 1998 410(Scot) Partic of mort/charge *
17 Sep 1998 363b Return made up to 28/08/98; full list of members
03 Sep 1998 288a New secretary appointed;new director appointed
03 Sep 1998 288a New secretary appointed;new director appointed
03 Sep 1998 287 Registered office changed on 03/09/98 from: 1 wheatland drive lanark ML11 7QG
11 Jun 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
04 Feb 1998 410(Scot) Partic of mort/charge *
09 Sep 1997 287 Registered office changed on 09/09/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Secretary resigned