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ENVIROGUARD (U.K.) LIMITED

Company number 02404920

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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)
14 Sep 1998 363s Return made up to 17/07/98; no change of members
19 Dec 1997 AA Accounts for a small company made up to 31 May 1997
09 Oct 1997 363s Return made up to 17/07/97; no change of members
27 Feb 1997 AA Accounts for a small company made up to 31 May 1996
29 Jul 1996 363s Return made up to 17/07/96; full list of members
22 Mar 1996 AA Full accounts made up to 31 May 1995
20 Jul 1995 363s Return made up to 17/07/95; no change of members
06 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 17/07/94; no change of members
31 Jan 1994 AA Accounts for a small company made up to 31 May 1993
19 Jul 1993 363s Return made up to 17/07/93; full list of members
  • 363(287) ‐ Registered office changed on 19/07/93
24 Jan 1993 AA Accounts for a small company made up to 31 May 1992
05 Oct 1992 363s Return made up to 17/07/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
10 Apr 1992 AA Accounts for a small company made up to 31 May 1991
22 Jul 1991 363b Return made up to 17/07/91; no change of members
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1991 AA Accounts for a dormant company made up to 31 May 1990
24 Dec 1990 363a Return made up to 16/07/90; full list of members
29 Sep 1989 88(2)R Wd 22/09/89 ad 31/08/89--------- £ si 98@1=98 £ ic 2/100
11 Sep 1989 224 Accounting reference date notified as 31/05
23 Aug 1989 288 New director appointed
23 Aug 1989 287 Registered office changed on 23/08/89 from: 75 westow hill london SE19 1TX
23 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1989 NEWINC Incorporation