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ENVIROSAN LIMITED

Company number SC179932

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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)
19 Nov 2004 363s Return made up to 23/10/04; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Nov 2003 363s Return made up to 23/10/03; full list of members
29 Oct 2002 363s Return made up to 23/10/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Mar 2002 AA Total exemption small company accounts made up to 31 October 2000
01 Mar 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
24 Jan 2002 363s Return made up to 23/10/01; full list of members
21 Nov 2000 363s Return made up to 23/10/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 October 1999
29 Nov 1999 363s Return made up to 23/10/99; full list of members
13 Oct 1999 AA Accounts for a dormant company made up to 31 October 1998
11 May 1999 88(2)R Ad 01/04/99--------- £ si 15000@1=15000 £ ic 2/15002
11 May 1999 MEM/ARTS Memorandum and Articles of Association
11 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1999 123 £ nc 10000/100000 01/04/99
11 May 1999 RESOLUTIONS Resolutions
  • RES ‐
19 Mar 1999 410(Scot) Partic of mort/charge *
25 Nov 1998 363s Return made up to 23/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/98
23 Oct 1997 NEWINC Incorporation