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Company Name: ENVIROLEC LIMITED

Company Type:

Limited Company

Company No:

03322707

Company Address:

ENVIROLEC LIMITED
The Warehouse
Wellington Road
ASHTON-UNDER-LYNE
OL6 7DA


Date:

02/12/2009

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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ENVIROLEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
353a - Register of members in non-legible form14/06/2002353a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
CLOSE - Scheme of Arrangement30/11/1994CLOSE
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
PROSP - Prospectus07/04/2001PROSP
Vary share rights/names12/09/1994RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
2.23 - Notice of result of meeting of creditors29/09/20002.23
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Particulars of a charge created by a company registered in Scotland21/06/2001410
Change in situation or address of Registered Office06/06/1993287
L64.01HC - Early dissolution request07/08/2005L64.01HC
2.6 - Notice of Administration Order11/06/20012.6
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Notice of wind up06/04/1994F14
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Vary share rights/names - extraordinary resolution30/09/2002ERES12
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
353a - Register of members in non-legible form27/11/2001353a
RES07 - Financial assistance in shares acquisition09/11/2003RES07
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Notice of removal of Liquidator16/11/19954.11(SC)
363a - Annual Return10/04/2004363a
F14 - Notice of wind up23/08/2006F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Liquidator's statement of receipts and payment08/07/19994.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Register of members in non-legible form14/06/2002353a
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of a variation or cessation of a disqualification order12/01/1996DO4
BUSADDCH - Business address changed14/12/1993BUSADDCH
Notice of appointment of a Receiver by the Court22/07/20062(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Decrease in nominal capital - written resolution13/05/2006WRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
RES07 - Financial assistance in shares acquisition05/01/2005RES07
NEWINC - New Incorporation documents05/02/2005NEWINC
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Return of final meeting in a voluntary winding up22/10/20004.26(SC)