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ENVIRONMENTAL PROPERTY SERVICES LIMITED

Company number 03769974

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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)
08 Jun 2004 363s Return made up to 13/05/04; full list of members
19 Apr 2004 88(2)R Ad 09/02/04--------- £ si 250000@.001=250 £ ic 131674/131924
08 Apr 2004 123 Nc inc already adjusted 09/02/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
02 Sep 2003 88(2)R Ad 31/07/03--------- £ si 266100@.1=26610 £ ic 105064/131674
02 Sep 2003 88(2)R Ad 31/07/03--------- £ si 1700242@.001=1700 £ ic 103364/105064
02 Sep 2003 123 Nc inc already adjusted 31/07/03
02 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director resigned
08 Jun 2003 288b Director resigned
08 Jun 2003 288b Director resigned
03 May 2003 288a New director appointed
03 May 2003 288b Director resigned
16 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jun 2002 363s Return made up to 13/05/02; full list of members
05 Sep 2001 288b Director resigned
19 Jul 2001 288a New director appointed
22 May 2001 363s Return made up to 13/05/01; full list of members
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities