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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)
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 New director appointed
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26 Mar 1991 288 Director resigned
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26 Mar 1991 288 Director resigned
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23 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1990 363 Return made up to 09/07/90; bulk list available separately
09 Aug 1990 AA Full accounts made up to 31 March 1990
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1989 AA Full group accounts made up to 31 March 1989
01 Aug 1989 363 Return made up to 07/07/89; bulk list available separately
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Request DocumentReturn made up to 07/07/89; bulk list available separately
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Apr 1989 287 Registered office changed on 21/04/89 from: madeley house packhorse road gerrards cross buckinghamshire
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Request DocumentRegistered office changed on 21/04/89 from: madeley house packhorse road gerrards cross buckinghamshire
23 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Oct 1988 PUC 2 Wd 07/10/88 ad 26/05/88--------- premium £ si 1550000@.02=31000 £ ic 500000/531000
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Request DocumentWd 07/10/88 ad 26/05/88--------- premium £ si 1550000@.02=31000 £ ic 500000/531000
14 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Oct 1988 88(2) Wd 07/10/88 ad 26/05/88--------- £ si 350000@1=350000 £ ic 150000/500000
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Request DocumentWd 07/10/88 ad 26/05/88--------- £ si 350000@1=350000 £ ic 150000/500000
20 Sep 1988 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
20 Jul 1988 PROSP Listing of particulars
08 Jul 1988 122 Conve
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08 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jul 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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