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Company Name: ENVIROMIX LIMITED

Company Type:

Limited Company

Company No:

05851478

Company Address:

ENVIROMIX LIMITED
Swalesmoor Road
Boothtown
HALIFAX
HX3 6UF


Date:

22/11/2009

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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ENVIROMIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate11/06/2005CERTNM
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
2.2(scot) - Notice of administration order02/03/20052.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Balance sheet02/10/1999BS
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
694(4)(a) - Statement of name07/08/2001694(4)(a)
ELRES - Elective resolution05/07/2004ELRES
Early dissolution request09/08/2005L64.01
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
OC138 - Order of Court (Section 138)28/05/1995OC138
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Administration Order26/09/19972.7
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Decrease in nominal capital24/08/1998RESO5
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
363s - Annual Return08/03/1995363s
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Decrease in nominal capital - written resolution05/01/2001WRESO5
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
694(4)(a) - Statement of name18/09/1995694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
363s - Annual Return25/12/1996363s
Notice of Order to dispose of charged property27/09/20053.8
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Redemption of shares - special resolution04/11/2002SRES16
1.1 - Report of meeting approving voluntary arran18/12/19971.1
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Re-registration of a company from public to private08/05/1994CERT10
694(4)(b) - Statement of name13/01/2000694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Notice of order to deal with secured property12/01/20022.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Re-registration of a company from limited to unlimited14/03/2002CERT3
Redemption of shares - special resolution05/07/1996SRES16
AA - Annual Accounts05/10/1993AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
OC - Order of Court09/02/2002OC
Notice of appointment of a Receiver by the Court23/01/19952(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
363s - Annual Return28/06/2005363s
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Capital/bonus issue18/04/1994RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Notice of death of Voluntary Liquidator02/02/19964.44
Certificate that creditors have been paid in full19/03/19944.51
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Notice of result of meeting of creditors21/10/19952.23
Allotment of securities - written resolution26/05/1997WRES10
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Directions to defer dissolution27/03/1994L64.06HC
AAMD - Amended Accounts07/03/2006AAMD
Memorandum and Articles24/09/1999MA
Order of Court - dissolution void26/04/1997OC-DV
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
F14 - Notice of wind up02/12/2005F14
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Prospectus03/08/2004PROSP
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)