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Company Name: ENVIROMAX CLIMATE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05733615

Company Address:

ENVIROMAX CLIMATE SOLUTIONS LIMITED
Unit 3 Morgans Business Park
Bettys Lane
Norton Canes
CANNOCK
WS11 9UU


Date:

30/11/2009

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.


To view the most up to date company information on enviromax climate solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on enviromax climate solutions limited, please click on the link below:

ENVIROMAX CLIMATE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution09/12/2005SRES13
RES12 - Vary share rights/names20/11/1995RES12
4.48 - Notice of constitution of liquidation committee05/05/19934.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
2.20 - Notice of variation of Administration Order09/07/19992.20
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
EEIG1 - Statement of name02/01/1997EEIG1
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
288a - Notice of appointment of directors or secretaries14/09/1994288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
COCOMP - Order to wind up12/11/2006COCOMP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
COAD - Instrument issued under Section 244(5)10/12/2005COAD
OC - Order of Court08/10/2005OC
Cancellation of alteration to the objects of a company10/06/20056
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
2.18 - Notice of Order to deal with charged property10/06/20012.18
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Order of Court - dissolution void27/09/1998OC-DV
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
123 - Notice of increase in nominal capital19/07/1996123
RESO4 - Increase in nominal capital01/05/2004RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of place where an oversea branch register is kept22/10/1995362
AUDS - Auditor's statement11/08/2000AUDS
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
OC - Order of Court21/10/1996OC
BS - Balance sheet11/08/1997BS
Registration as Friendly Society20/05/1995CERTIPS
L64.04 - Directions to defer dissolution30/12/1998L64.04
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice of final meeting of creditors24/05/19994.17(SC)
WRES13 - Other resolution - written resolution01/06/2002WRES13
BUSADDCH - Business address changed01/01/1995BUSADDCH
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Resolution to re-register17/12/2001RES02
401 - Register of Charges25/04/1998401
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Early dissolution request07/10/1993L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
OC425 - Order of Court (Section 425)18/08/1994OC425
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.70 - Declaration of Solvency19/10/20064.70
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of wind up06/10/2000F14
Order of Court for re-registration21/07/2004OCREREG
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of variation of Administration Order16/05/19942.20
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Return delivered for registration of a branch of an oversea company20/06/1999BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Financial assistance in shares acquisition21/09/2005RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Register of Charges14/09/1995401
363b - Annual Return20/07/2006363b
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Elective resolution04/08/2004ELRES
363s - Annual Return14/09/2006363s
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
OCREREG - Order of Court for re-registration19/10/2006OCREREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
L64.01 - Early dissolution request03/12/1994L64.01
Declaration on application for registration01/10/199612
Application by an unlimited company to be re-registered as limited24/09/199351
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Vary share rights/names - ordinary resolution16/05/1997ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
RES14 - Capital/bonus issue09/05/2002RES14
CERTNM - Change of name certificate14/11/1998CERTNM
Statement of name10/09/2001694(4)(b)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)