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Company Name: ENVIROMATIC SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04656548

Company Address:

ENVIROMATIC SYSTEMS LIMITED
1A Seddon Place
Stanley Industrial Estate
Skelmsdale
SKELMERSDALE
WN8 8EB


Date:

28/11/2009

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

Email Address:
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ENVIROMATIC SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
L64.01HC - Early dissolution request24/04/1998L64.01HC
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
288a - Notice of appointment of directors or secretaries02/10/1994288a
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
RES03 - Exempt from appointment of auditor17/09/1995RES03
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Increase in nominal capital - special resolution10/03/2000SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Re-registration of a company from unlimited to PLC08/04/2001CERT6
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice of petition for administration order25/08/19942.1(scot)
287 - Change in situation or address of Registered Office06/05/1999287
MA - Memorandum and Articles14/01/2006MA
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Release of Official Receiver21/05/2003L64.07HC
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
395 - Particulars of a mortgage or charge09/07/2002395
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
288a - Notice of appointment of directors or secretaries30/10/2004288a
Capital/bonus issue - special resolution01/09/1999SRES14
Notice of passing of resolution removing an auditor04/11/2003386
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
RES02 - esolution to re-register19/11/2004RES02
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Register of members25/07/2006353
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Certificate of release of Liquidator12/08/20044.14(SC)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
RESO5 - Decrease in nominal capital28/07/2006RESO5
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
1.1 - Report of meeting approving voluntary arran10/08/20001.1
L64.06 - Directions to defer dissolution27/09/1997L64.06
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Declaration on application by a joint stock company for registration as a public company22/06/1998685
287 - Change in situation or address of Registered Office25/07/1993287
Change of accounting reference date (Welsh form)31/07/2000225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
12 - Declaration on application for registration13/12/199412
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Declaration of solvency12/07/20024.25(SC)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Capital/bonus issue31/01/2001RES14
PROSP - Prospectus10/06/2005PROSP
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Decrease in nominal capital06/05/2005RESO5
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Notice of variation of administration order11/05/20062.12(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Allotment of securities - special resolution22/10/1998SRES10