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Company Name: ENVIRO-MARK SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03522471

Company Address:

ENVIRO-MARK SYSTEMS LIMITED
Post Office House
Chapel Street
Holbrook
BELPER
DE56 0TQ


Date:

24/11/2009

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-MARK SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
MISC - Miscellaneous document24/03/2001MISC
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Registration as Friendly Society04/07/2001CERTIPS
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
PROSP - Prospectus06/05/1995PROSP
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Notice of striking-off action suspended09/02/2004DISS6
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
RELREC - Official Receiver's release03/05/1994RELREC
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
L64.01 - Early dissolution request16/06/1996L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
EEIG6 - Statement of name11/06/2003EEIG6
Re-registration of a company from unlimited to PLC22/09/1993CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Administrative Receiver's report15/08/20023.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
OC138 - Order of Court (Section 138)28/03/1999OC138
Return by a company purchasing its own shares06/03/2000169
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Application by a limited company to be re-registered as unlimited20/05/199749(1)
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Decrease in nominal capital05/11/1996RESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
MISC - Miscellaneous document11/05/2003MISC
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Capital/bonus issue18/04/1994RES14
RES02 - esolution to re-register04/02/1997RES02
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
L64.07 - Release of Official Receiver30/11/1997L64.07
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
395 - Particulars of a mortgage or charge09/07/2002395
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Resolution to re-register19/09/1998RES02
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Early dissolution request24/04/2004L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Release of Official Receiver20/02/1997L64.07
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
363a - Annual Return07/10/2000363a
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Exempt from appointment of auditor15/03/2004RES03
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Other resolution - special resolution09/09/2003SRES13
288a - Notice of appointment of directors or secretaries29/04/1993288a
Other resolution - special resolution13/05/2000SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
RES08 - Purchase own shares08/09/2005RES08
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
MISC - Miscellaneous document14/06/1999MISC
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Redemption of shares - ordinary resolution21/09/2002ORES16
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Notice of final meeting of creditors31/03/20054.43
EEIG1 - Statement of name29/05/1994EEIG1