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Company Name: ENVIRON EUROPE, LIMITED

Company Type:

Limited Company

Company No:

02918444

Company Address:

ENVIRON EUROPE, LIMITED
Ernesettle Lane
Ernesettle
PLYMOUTH
PL5 2EY


Date:

01/12/2009

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 EUROPE, LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Other resolution - special resolution26/01/2006SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
F14 - Notice of wind up22/07/2006F14
Resolution to re-register18/10/1994RES02
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Order to wind up13/05/2001COCOMP
ELRES - Elective resolution22/09/2003ELRES
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Declaration on application by a joint stock company for registration as a public company22/03/1999685
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Auditor's report27/10/2004AUDR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Allotment of securities - extraordinary resolution13/09/1993ERES10
287 - Change in situation or address of Registered Office03/04/1998287
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
363s - Annual Return11/04/2000363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Annual Return15/01/1996363s
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of statement of administrator's proposals12/01/19992.7(scot)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Statement of name15/09/1997EEIG2
Increase in nominal capital - written resolution22/11/2000WRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
RESO4 - Increase in nominal capital01/02/1999RESO4
Other resolution15/11/1998RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
386 - Notice of passing of resolution removing an auditor20/04/1993386
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of documents and particulars required to be filed21/07/2002EEIG4
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
AAMD - Amended Accounts09/02/2002AAMD
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
RES02 - esolution to re-register04/07/1997RES02
2.23 - Notice of result of meeting of creditors19/05/20062.23
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
169 - Return by a company purchasing its own22/01/1999169
EEIG1 - Statement of name17/10/2005EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
RES12 - Vary share rights/names10/11/2005RES12
BS - Balance sheet19/02/2002BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224