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Company Name: ENVIRON GROUP LIMITED

Company Type:

Limited Company

Company No:

05076295

Company Address:

ENVIRON GROUP LIMITED
75 Bournemouth Road Chandlers
Ford
Chandler's Ford
EASTLEIGH
SO53 3AP


Date:

29/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Early dissolution request04/11/1996L64.01HC
Change of Name Special Resolution02/08/2006SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice of removal of Liquidator18/09/19964.11(SC)
Notice of resignation of Liquidator27/03/19984.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Allotment of securities - ordinary resolution02/05/2004ORES10
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
4.43 - Notice of final meeting of creditors18/02/19944.43
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Annual Return (Welsh language form)21/01/1997363CYM
RES16 - Redemption of shares18/08/2001RES16
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Other resolution21/11/2001RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
288a - Notice of appointment of directors or secretaries22/11/1999288a
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Statement of Administrator's proposals07/12/19932.21
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
ELRES - Elective resolution22/08/2005ELRES
Order to wind up20/06/2000COCOMP
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Purchase own shares - ordinary resolution01/08/1996ORES08
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
4.43 - Notice of final meeting of creditors13/06/20064.43
Purchase own shares - written resolution20/01/2006WRES08