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Company Name: ENVIROLEX MANAGEMENT LTD

Company Type:

Limited Company

Company No:

03527559

Company Address:

ENVIROLEX MANAGEMENT LTD
Edwards Centre
The Horsefair
HINCKLEY
LE10 0AN


Date:

05/12/2009

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

Email Address:
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ENVIROLEX MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Annual Return (Welsh language form)28/11/2006363CYM
SRES13 - Other resolution - special resolution08/04/2002SRES13
363b - Annual Return12/12/2000363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Resolution to re-register - ordinary resolution11/11/1993ORES02
123 - Notice of increase in nominal capital28/10/2005123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of removal of Liquidator20/12/19954.11(SC)
OC425 - Order of Court (Section 425)17/11/1993OC425
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
RES09 - Confirmation of dissolution02/09/1998RES09
New Incorporation documents20/05/1998NEWINC
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Release of Official Receiver21/05/2003L64.07HC
AAMD - Amended Accounts20/11/1998AAMD
Other resolution12/03/1999RES13
Valuation Report05/09/2001VAL
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
363s - Annual Return27/01/2005363s
Notice of appointment of directors or secretaries21/04/2006288a
DO1 - Notice of disqualification of an indi24/02/2002DO1
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Annual Return29/04/2001363x
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
AUDS - Auditor's statement08/09/1995AUDS
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
363s - Annual Return23/06/2001363s
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
ELRES - Elective resolution16/11/2000ELRES
PROSP - Prospectus10/06/2005PROSP
Statement of company's affairs04/02/19994.20
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM