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ENVIROCENTRE LIMITED

Company number SC161777

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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)
26 Feb 2003 AA Full accounts made up to 30 June 2002
19 Dec 2002 363s Return made up to 21/11/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
20 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
10 Apr 2001 288a New director appointed
20 Dec 2000 363s Return made up to 21/11/00; full list of members
05 Dec 2000 AA Accounts for a small company made up to 30 June 2000
25 Apr 2000 AA Accounts for a small company made up to 30 June 1999
21 Dec 1999 363s Return made up to 21/11/99; full list of members
21 Dec 1999 88(2)R Ad 31/03/99-21/11/99 £ si 2292@1=2292 £ ic 37090/39382
17 Sep 1999 288a New director appointed
07 Apr 1999 AA Full accounts made up to 30 June 1998
21 Dec 1998 363s Return made up to 21/11/98; change of members
28 Apr 1998 AA Full accounts made up to 30 June 1997
11 Mar 1998 288a New director appointed
05 Feb 1998 MEM/ARTS Memorandum and Articles of Association
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1998 363s Return made up to 21/11/97; change of members
  • 363(288) ‐ Secretary resigned
29 Jan 1998 88(2)R Ad 27/06/97-18/12/97 £ si 32874@1=32874 £ ic 1000/33874
29 Jan 1998 123 Nc inc already adjusted 30/10/97
04 Jun 1997 88(2)R Ad 05/02/97--------- £ si 1000@1=1000 £ ic 2501/3501
04 Jun 1997 288a New secretary appointed