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Company Name: ENVIRO-MECH SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03747367

Company Address:

ENVIRO-MECH SYSTEMS LIMITED
Briars House
Vicarage Lane
Hordle
LYMINGTON
SO41 0HS


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on enviro-mech systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on enviro-mech systems limited, please click on the link below:

ENVIRO-MECH SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
225 - Change of Accounting Referenc12/10/1996225
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
1.4 - Notice of completion of voluntary arrang09/06/20041.4
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
401 - Register of Charges30/09/1993401
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Memorandum and Articles24/09/1999MA
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
EEIG2 - Statement of name02/09/1994EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
AUDS - Auditor's statement15/08/1998AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of place where an oversea branch register is kept29/10/1995362
EEIG2 - Statement of name17/06/2000EEIG2
RES02 - esolution to re-register23/08/1993RES02
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
VAL - Valuation Report05/12/2000VAL
Notice of appointment of Receiver09/07/1994405(1)
EEIG1 - Statement of name12/06/2002EEIG1
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
1.4 - Notice of completion of voluntary arrang10/07/20011.4
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of disqualification order against a body corporate17/07/2005DO2
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a