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SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Company number 01954243

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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)
25 Sep 2007 AA Full accounts made up to 31 March 2007
29 Aug 2007 363s Return made up to 30/06/07; full list of members
29 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
16 Oct 2006 AA Full accounts made up to 31 March 2006
17 Jul 2006 363s Return made up to 30/06/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
02 Aug 2005 363s Return made up to 30/06/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
04 Jan 2005 288c Director's particulars changed
20 Jul 2004 363s Return made up to 30/06/04; full list of members
04 Jun 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 31 March 2003
11 Jul 2003 363s Return made up to 30/06/03; full list of members
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ The guarantee 30/01/03
24 Jan 2003 AA Full accounts made up to 31 March 2002
13 Aug 2002 363s Return made up to 30/06/02; full list of members
08 May 2002 169 £ ic 4276017/3639215 26/03/02 £ sr 31840120@.02=636802
22 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2002 88(2)R Ad 26/03/02--------- £ si 3639195@1=3639195 £ ic 636822/4276017