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ENVIRONCOM LIMITED

Company number SC242647

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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)
03 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 6,188.40
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 5,821.63
29 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2010 AP01 Appointment of Sean Feeney as a director
13 Jul 2010 TM01 Termination of appointment of Joseph Quigley as a director
04 May 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
21 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 5
16 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
14 Apr 2010 466(Scot) Alterations to floating charge 3
15 Mar 2010 TM01 Termination of appointment of Sebastian James as a director
19 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
04 Feb 2010 MEM/ARTS Memorandum and Articles of Association
04 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2009 TM01 Termination of appointment of Stewart Potts as a director
21 Dec 2009 AP01 Appointment of Sebastian Richard Edward Cuthbert James as a director
05 Nov 2009 SH08 Change of share class name or designation
28 Aug 2009 AA Accounts for a small company made up to 31 December 2008
10 Jul 2009 288a Director appointed jean pascal tranie
08 Jul 2009 288a Director appointed jean-pascal tranie
29 May 2009 288a Director appointed stewart gavin potts
01 May 2009 AA Accounts for a small company made up to 31 December 2007
15 Apr 2009 288b Appointment terminated director sarah geddes
15 Apr 2009 288b Appointment terminated director denis terrien
20 Feb 2009 363a Return made up to 21/01/09; full list of members