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VIRIDIAN ENVIROSOLUTIONS LTD

Company number 02354085

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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)
09 Nov 1995 AA Full accounts made up to 31 March 1995
12 Apr 1995 288 Director resigned;new director appointed
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1995 363s Return made up to 23/02/95; no change of members
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Request DocumentReturn made up to 23/02/95; no change of members
31 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1994 123 £ nc 121667/128667 20/10/94
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Request Document£ nc 121667/128667 20/10/94
02 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 May 1994 123 Nc inc already adjusted 20/10/93
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Request DocumentNc inc already adjusted 20/10/93
09 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1994 363s Return made up to 01/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/03/94; full list of members
24 Mar 1994 363a Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 88(2)R Ad 20/10/93--------- £ si 600000@.1=60000 £ ic 32600/92600
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Request DocumentAd 20/10/93--------- £ si 600000@.1=60000 £ ic 32600/92600
07 Mar 1994 123 Nc inc already adjusted 20/10/93
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Request DocumentNc inc already adjusted 20/10/93
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jan 1994 287 Registered office changed on 28/01/94 from: 30,queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 28/01/94 from: 30,queen charlotte street bristol BS99 7QQ
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed