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Company Name: ENVIROLEACH LTD

Company Type:

Limited Company

Company No:

05858659

Company Address:

ENVIROLEACH LTD
35 Lansdowne Crescent
LONDON
W11 2NT


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ENVIROLEACH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return14/09/2006363x
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Members' assent to company being re-registered as unlimited05/04/200649(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Re-registration of a company from private to public19/07/1996CERT5
363 - Annual Return03/12/1995363
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Application to the Court for cancellation of resolution for re-registration23/12/200554
397a -06/01/2005397a
Allotment of securities - ordinary resolution25/11/1995ORES10
2.6 - Notice of Administration Order23/03/19992.6
123 - Notice of increase in nominal capital27/11/2002123
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
L64.01HC - Early dissolution request18/02/1995L64.01HC
363s - Annual Return21/09/2006363s
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of receiver's death30/04/19933.3(scot)
397a -24/05/2003397a
Statement of name25/02/2006EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
RES14 - Capital/bonus issue17/11/2003RES14
AA - Annual Accounts13/07/2000AA
Reduction of issued capital - written resolution04/07/2002WRES06
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
RES14 - Capital/bonus issue05/08/2003RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.48 - Notice of constitution of liquidation committee05/05/19934.48
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Redemption of shares - written resolution06/12/1993WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
First Directors and secretary and intended situation of Registered Office26/05/199610
Location of directors' service contracts27/03/2005318
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Statement of name06/12/1997EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Return delivered for registration of a branch of an oversea company09/03/2004BR1
CERTNM - Change of name certificate14/02/2005CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Shares agreement08/12/1994SA
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Vary share rights/names - special resolution19/03/2003SRES12
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Mortgage Register27/03/2002ZMORT REG
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Allotment of securities24/04/1996RES10
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a