ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED

Company number 02295798

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 19/12/08	(3 pages)
19 Dec 2008	SH20	Statement by Directors	(3 pages)
19 Dec 2008	CAP-SS	Solvency Statement dated 15/12/08	(3 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reduction of share capital, cancellation of share premium account, cancellation of capital redemption reserve 15/12/2008	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
03 Dec 2008	288a	Director appointed david william tunley	(1 page)
28 Nov 2008	288b	Appointment Terminated Director colin davis	(1 page)
29 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
13 Oct 2008	288a	Director appointed frank talbot mcfaden	(1 page)
12 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
19 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
19 Oct 2007	353	Location of register of members	(1 page)
11 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
16 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: unit 11 chartmoor road chartwell business park leighton buzzard bedfordshire LU7 4WG	(1 page)
01 Feb 2006	353	Location of register of members	(1 page)
23 Dec 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)