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Company Name: ENVIROMEX LIMITED

Company Type:

Limited Company

Company No:

02619001

Company Address:

ENVIROMEX LIMITED
15 Leys Road
Oxshott
LEATHERHEAD
KT22 0QE


Date:

28/11/2009

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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ENVIROMEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Other resolution - extraordinary resolution02/10/1993ERES13
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Statement of name12/03/2005694(4)(b)
Statement of name08/10/2000694(4)(a)
Notice of Receiver's report07/09/20013.5(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
AAMD - Amended Accounts26/07/2005AAMD
Notice of death of Liquidator18/06/20054.18(SC)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
AAMD - Amended Accounts31/07/1993AAMD
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
CERTNM - Change of name certificate01/08/1995CERTNM
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Reduction of issued capital - ordinary resolution19/04/1999ORES06
4.70 - Declaration of Solvency29/08/19994.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
AUDR - Auditor's report01/07/1995AUDR
3.10 - Administrative Receiver's report13/04/20033.10
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Instrument issued under Section 244(5)09/05/2003COAD
Re-registration of a company from public to private with a change of name06/08/2004CERT11
318 - Location of directors' service con30/12/2005318
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
4.51 - Certificate that creditors have been paid in full13/07/20064.51
EEIG6 - Statement of name29/03/2000EEIG6
Order of Court (Section 138)01/07/1999OC138
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Change in situation or address of Registered Office29/07/1993287
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
12 - Declaration on application for registration29/11/199612
Vary share rights/names - ordinary resolution20/04/1996ORES12
Abstract of receipt and payments in receivership17/12/19963.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
353a - Register of members in non-legible form08/08/2004353a
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
363x - Annual Return05/06/2002363x
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Resolution to re-register - written resolution05/10/1995WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
123 - Notice of increase in nominal capital08/07/2005123