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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)
19 Dec 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
18 Aug 1992 AA Accounts for a small company made up to 31 December 1991
19 Feb 1992 363s Return made up to 01/03/92; full list of members
  • 363(288) ‐ Director resigned
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19 Jan 1992 288 Director resigned
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09 Jan 1992 288 New director appointed
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25 Jun 1991 AA Accounts for a small company made up to 31 December 1990
08 Apr 1991 AA Full accounts made up to 31 March 1990
27 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1991 288 New director appointed
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24 Feb 1991 123 £ nc 50000/55000 25/01/91
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Request Document£ nc 50000/55000 25/01/91
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 May 1990 88(2)R Ad 11/04/90--------- £ si 325980@.1=32598 £ ic 2/32600
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Request DocumentAd 11/04/90--------- £ si 325980@.1=32598 £ ic 2/32600
21 May 1990 122 S-div 10/04/90
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Request DocumentS-div 10/04/90
21 May 1990 123 Nc inc already adjusted 11/04/90
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Request DocumentNc inc already adjusted 11/04/90
21 May 1990 123 Nc inc already adjusted 10/04/90
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Request DocumentNc inc already adjusted 10/04/90
21 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 May 1990 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