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Company Name: ENVIRON ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05862278

Company Address:

ENVIRON ENTERPRISES LIMITED
Parkfield Western Park
LEICESTER
LE3 6HX


Date:

05/12/2009

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

Email Address:
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ENVIRON ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Notice of administration order18/03/20052.2(scot)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
AUD - Auditor's letter of resignation01/02/1996AUD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Other resolution - written resolution30/10/1994WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Allotment of securities - extraordinary resolution18/10/2000ERES10
OC425 - Order of Court (Section 425)30/06/1999OC425
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Particulars of an issue of secured debentures in a series03/10/2001397a
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Administration Order20/09/20022.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
397a -05/03/2003397a
RES11 - Disapplication of pre-emption rights03/12/1999RES11
DISS40 - Notice of striking-off action disc08/11/2003DISS40
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
MA - Memorandum and Articles23/03/1997MA
AUDR - Auditor's report21/11/2000AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
CERTNM - Change of name certificate21/11/2000CERTNM
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
353 - Register of members13/02/1999353
Financial assistance in shares acquisition09/09/1996RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
AUDS - Auditor's statement13/04/2004AUDS
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Administration Order21/01/19972.7
DISS40 - Notice of striking-off action disc11/02/1994DISS40
4.70 - Declaration of Solvency24/04/20064.70
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
363b - Annual Return28/04/2006363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
COCOMP - Order to wind up15/12/1994COCOMP
L64.01HC - Early dissolution request03/12/2003L64.01HC
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Administration Order08/01/19972.7
Allotment of securities - special resolution26/08/2001SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
401 - Register of Charges30/09/1993401
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Notice of completion of voluntary arrangement26/10/20041.4
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Statement of name15/03/2000EEIG1
BONA - Bona Vacantia disclaimer08/06/1997BONA
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
L64.07 - Release of Official Receiver04/12/2000L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Business address changed30/09/2004BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
SA - Shares agreement11/02/2005SA
Order of Court for re-registration to private company21/07/1995OC-PRI