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ENVIRO POLYMERS LIMITED

Company number SC293064

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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)
18 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Jun 2007 288a New director appointed
02 Apr 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
21 Dec 2006 363s Return made up to 11/11/06; full list of members
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
06 Dec 2005 287 Registered office changed on 06/12/05 from: 151 saint vincent street glasgow G2 5NJ
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change reg office 01/12/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 CERTNM Company name changed mm&s (5043) LIMITED\certificate issued on 05/12/05
11 Nov 2005 NEWINC Incorporation