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Company Name: ENVIROMARK LIMITED

Company Type:

Limited Company

Company No:

03312061

Company Address:

ENVIROMARK LIMITED
Post Office House
Chapel Street
Holbrook
BELPER
DE56 0TQ


Date:

02/12/2009

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

Email Address:
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ENVIROMARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition04/08/1999RES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Exempt from appointment of auditor - special resolution22/03/2001SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
WRES13 - Other resolution - written resolution23/03/1996WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
RES06 - Reduction of issued capital30/03/2004RES06
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
RES12 - Vary share rights/names11/12/1993RES12
Memorandum and Articles - used in re-registration28/12/2002MAR
2.23 - Notice of result of meeting of creditors18/05/19972.23
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
RES08 - Purchase own shares03/05/1993RES08
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Application for striking off17/02/2005652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
BUSADDCH - Business address changed17/04/1995BUSADDCH
COCOMP - Order to wind up03/11/2000COCOMP
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Decrease in nominal capital - special resolution31/12/2000SRESO5
Order of Court (Section 138)13/05/1999OC138
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Official Receiver's release14/02/2004RELREC
COCOMP - Order to wind up21/09/2003COCOMP
318 - Location of directors' service con13/11/1997318
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
2.6 - Notice of Administration Order09/08/20012.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
OC - Order of Court21/10/1996OC
Notice of documents and particulars required to be filed19/03/2001EEIG4
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
362 - Notice of place where an oversea branch register is kept01/05/2004362
Liquidator's statement of receipts and payments03/06/20064.68
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
2.6 - Notice of Administration Order11/06/20012.6
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
363 - Annual Return22/04/1995363
Annual Return (Welsh language form)30/03/2000363CYM
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Notice of appointment of Liquidator15/06/19954.9(SC)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
353 - Register of members20/05/2005353
Application to the Court for cancellation of resolution for re-registration23/12/200354
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
12 - Declaration on application for registration10/09/199612
Notice of Administrative Receiver's death06/07/19963.7
RES16 - Redemption of shares22/01/1998RES16
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Re-registration of a company from limited to unlimited05/03/1998CERT3
RES14 - Capital/bonus issue13/02/1998RES14
Auditor's letter of resignation16/05/1999AUD