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Company Name: ENVIROLITE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05586545

Company Address:

ENVIROLITE TECHNOLOGIES LIMITED
4 & 5 Ground Floor
Hallow Park
Hallow
WORCESTER
WR2 6PG


Date:

01/12/2009

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

Email Address:
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ENVIROLITE TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
EEIG1 - Statement of name09/11/2001EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
353a - Register of members in non-legible form27/07/2006353a
288a - Notice of appointment of directors or secretaries09/03/2003288a
Order or revocation or suspension of voluntary arrangement19/09/19941.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Early dissolution request09/05/1999L64.01
Annual Return02/12/1998363
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Statement of company's affairs12/01/19954.20
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Certificate of release of Liquidator16/12/20054.14(SC)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Re-registration of a company from unlimited to limited06/06/1995CERT1
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
325 - Location of register of directors' interests in shares etc23/03/2005325
12 - Declaration on application for registration17/12/200112
Notice of receiver's death20/11/19953.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
4.48 - Notice of constitution of liquidation committee26/11/19974.48
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Miscellaneous document16/02/1999MISC
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
363b - Annual Return20/07/2006363b
Notice of disqualification of an individual14/05/1997DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Declaration of Solvency19/04/20034.70
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Official Receiver's release25/01/2002RELREC
Resolution to re-register - ordinary resolution18/09/1997ORES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
2.19 - Notice of discharge of Administration Order11/07/19952.19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
363b - Annual Return06/03/1994363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
2.23 - Notice of result of meeting of creditors27/03/19942.23
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
RES07 - Financial assistance in shares acquisition23/02/2002RES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
RES03 - Exempt from appointment of auditor13/09/2002RES03
OCREREG - Order of Court for re-registration21/12/2003OCREREG
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Resolution to re-register - written resolution11/05/2000WRES02
Order to wind up20/06/2000COCOMP
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Vary share rights/names - ordinary resolution28/10/1997ORES12
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
SRES15 - Change of Name Special Resolution07/06/1999SRES15
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice of disqualification order against a body corporate16/04/2006DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT