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Company Name: ENVIROMAC LIMITED

Company Type:

Limited Company

Company No:

SC177430

Company Address:

ENVIROMAC LIMITED
30-31 Queen Street
EDINBURGH
EH2 1JX


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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ENVIROMAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept30/10/2002362
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
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 capital31/03/1995CERT15
2.7 - Administration Order11/12/20052.7
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
401 - Register of Charges07/05/1994401
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Directions to defer dissolution19/04/1993L64.06
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Notice of Administrative Receiver's death01/05/20053.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
353 - Register of members30/05/2004353
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
AA - Annual Accounts08/08/1994AA
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
RESO4 - Increase in nominal capital01/08/1998RESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
PROSP - Prospectus16/01/1997PROSP
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
325 - Location of register of directors' interests in shares etc10/02/1996325
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Balance sheet10/10/2002BS
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Notice of manager's particulars17/02/2003EEIG3
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ELRES - Elective resolution22/11/2002ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Confirmation of dissolution25/11/1996RES09
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
SRES13 - Other resolution - special resolution24/01/2002SRES13
RELREC - Official Receiver's release07/04/1999RELREC
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Other resolution - extraordinary resolution27/04/2006ERES13
BS - Balance sheet26/02/2006BS
Particulars of a mortgage or charge18/11/1993395
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Annual Return05/07/1995363b
4.70 - Declaration of Solvency17/09/19934.70
Certificate of specific penalty11/11/1998SPECPEN
405(1) - Notice of appointment of Receiver25/05/2005405(1)
3.4 - Certificate of constitution of creditors28/09/19943.4
Capital/bonus issue - ordinary resolution17/05/1997ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice of Receiver's report23/04/19963.5(scot)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Other resolution - special resolution13/05/2000SRES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30