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Company Name: ENVIROMEC LIMITED

Company Type:

Limited Company

Company No:

04064521

Company Address:

ENVIROMEC LIMITED
Springbank Cottage
Southerton
OTTERY ST. MARY
EX11 1SD


Date:

04/12/2009

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

Email Address:
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ENVIROMEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Notice of removal of Liquidator23/01/19974.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Liquidator's statement of receipts and payment20/10/20034.6(SC)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
225 - Change of Accounting Referenc22/11/1999225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Vary share rights/names - ordinary resolution11/09/1997ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Release of Official Receiver08/12/2006L64.07HC
2.7 - Administration Order16/08/19942.7
Notice of receiver's death03/12/19953.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
RES02 - esolution to re-register11/06/1993RES02
2.21 - Statement of Administrator's proposals16/04/20032.21
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Application for striking off18/09/1998652A
Notice of discharge of administration order14/02/19942.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
L64.01 - Early dissolution request20/07/1999L64.01
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Capital/bonus issue - written resolution05/01/1995WRES14
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Reduction of issued capital17/12/2001RES06
Application by a limited company to be re-registered as unlimited05/08/199549(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
NEWINC - New Incorporation documents19/04/1994NEWINC
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
363b - Annual Return23/01/1998363b
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
SA - Shares agreement23/11/1997SA
Return delivered for registration of a branch of an oversea company07/09/2002BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Allotment of securities - extraordinary resolution30/03/2005ERES10
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
L64.01HC - Early dissolution request24/04/1998L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
RES07 - Financial assistance in shares acquisition31/07/1994RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3