ENVIRONMENTAL PROPERTY SERVICES LIMITED

Company number 03769974

Date	Type	Description	View / Download
16 Aug 1999	AUDS	Auditor's statement	(1 page)
16 Aug 1999	BS	Balance Sheet	(7 pages)
16 Aug 1999	MAR	Re-registration of Memorandum and Articles	(24 pages)
16 Aug 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Aug 1999	43(3)	Application for reregistration from private to PLC	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
02 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(3 pages)
02 Aug 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	CERTNM	Company name changed law 1081 LIMITED\certificate issued on 22/07/99	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
13 May 1999	NEWINC	Incorporation	(28 pages)