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Company Name: ENVIRO-LET LIMITED

Company Type:

Limited Company

Company No:

05372935

Company Address:

ENVIRO-LET LIMITED
Upton Lodge Astrop Road
Middleton Cheney
BANBURY
OX17 2PJ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ENVIRO-LET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name06/09/2004EEIG2
Notice of intention to carry on business as an investment company24/10/1997266(1)
OC138 - Order of Court (Section 138)07/05/1997OC138
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
288b - Notice of resignation of directors or secretaries14/05/2000288b
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Declaration on application for registration (Welsh language form).16/09/199412CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Directions to defer dissolution15/11/1998L64.06
RES09 - Confirmation of dissolution25/01/2003RES09
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Allotment of securities - written resolution19/12/1999WRES10
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
287 - Change in situation or address of Registered Office06/05/1999287
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Change of Accounting Reference Date20/08/1997225
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Change of accounting reference date (Welsh form)01/09/1996225CYM
2.19 - Notice of discharge of Administration Order11/06/19932.19
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
SA - Shares agreement15/05/1994SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Statement of name15/11/1994EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
L64.01HC - Early dissolution request21/11/2004L64.01HC
Vary share rights/names - extraordinary resolution01/11/2002ERES12
SRES15 - Change of Name Special Resolution28/11/2001SRES15
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Order of Court for re-registration06/09/1993OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Vary share rights/names - special resolution13/11/1999SRES12
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
RES16 - Redemption of shares26/02/1996RES16
Return delivered for registration of a branch of an oversea company25/10/2003BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
123 - Notice of increase in nominal capital20/10/1994123
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
1.1 - Report of meeting approving voluntary arran20/08/20011.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
4.43 - Notice of final meeting of creditors30/03/20004.43
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
401 - Register of Charges14/02/2001401
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
405(1) - Notice of appointment of Receiver28/11/1998405(1)
RES02 - esolution to re-register01/05/2004RES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
2.7 - Administration Order25/07/19982.7
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)