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EFFLUENT DISPOSAL LIMITED

Company number 00860236

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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)
22 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 287 Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB
13 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Jan 2002 363s Return made up to 15/11/01; full list of members
04 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Mar 2000 288a New director appointed
20 Dec 1999 363s Return made up to 15/11/99; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 287 Registered office changed on 16/02/99 from: dunston hall dunston stafford ST18 9AB
23 Dec 1998 363s Return made up to 15/11/98; full list of members
14 Dec 1998 AUD Auditor's resignation
19 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 88(3) Particulars of contract relating to shares
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1998 88(2)R Ad 20/07/98--------- £ si 21374128@1=21374128 £ ic 1000/21375128
14 Oct 1998 123 £ nc 1000/21375128 20/07/98
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New secretary appointed
13 Aug 1998 403a Declaration of satisfaction of mortgage/charge
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Director resigned