SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED filing history - Find and update company information

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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)
08 Apr 1993	CERTNM	Company name changed rechem environmental services li mited\certificate issued on 13/04/93	View PDF Company name changed rechem environmental services li mited\certificate issued on 13/04/93 - link opens in a new window - 2 pages (2 pages)
03 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Oct 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Oct 1992	AA	Full accounts made up to 28 March 1992	View PDF Full accounts made up to 28 March 1992 - link opens in a new window - 14 pages (14 pages)
04 Aug 1992	363s	Return made up to 09/07/92; no change of members	View PDF Return made up to 09/07/92; no change of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1992	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
17 Mar 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Feb 1992	88(2)R	Ad 21/01/91--------- £ si 290200@.02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/01/91--------- £ si 290200@.02
26 Feb 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Oct 1991	AA	Full accounts made up to 30 March 1991	View PDF Full accounts made up to 30 March 1991 - link opens in a new window - 16 pages (16 pages)
06 Sep 1991	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Sep 1991	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
06 Sep 1991	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
06 Sep 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Aug 1991	363b	Return made up to 09/07/91; no change of members	View PDF Return made up to 09/07/91; no change of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jun 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
26 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 28 pages (28 pages)

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