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VEOLIA ES SELCHP LIMITED

Company number 03294518

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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)
18 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Jul 2000 AA Accounts made up to 31 December 1999
02 Mar 2000 288a New director appointed
12 Jan 2000 363s Return made up to 13/12/99; full list of members
06 Jul 1999 AA Accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 13/12/98; full list of members
19 Oct 1998 AA Accounts made up to 31 December 1997
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1998 123 £ nc 1000/1000000 01/12/97
12 Jan 1998 363s Return made up to 13/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1997 288a New director appointed
13 Mar 1997 288b Secretary resigned
13 Mar 1997 288b Director resigned
13 Mar 1997 287 Registered office changed on 13/03/97 from: onyx house 401 mile end road london E3 4PB
17 Feb 1997 288b Secretary resigned
31 Jan 1997 288b Director resigned
31 Jan 1997 288a New secretary appointed
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed
31 Jan 1997 287 Registered office changed on 31/01/97 from: 3RD floor 124-130 tabernacle st c/o rm company services LIMITED EC2A 4SD
31 Jan 1997 88(2)R Ad 20/12/96--------- £ si 2@1=2 £ ic 2/4
13 Dec 1996 NEWINC Incorporation