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Company Name: ENVIRONMENTAL RESOLUTIONS UK LTD

Company Type:

Limited Company

Company No:

05521482

Company Address:

ENVIRONMENTAL RESOLUTIONS UK LTD
Southfield
WELWYN GARDEN CITY
AL7 4ST


Date:

02/12/2009

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

Email Address:


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ENVIRONMENTAL RESOLUTIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital31/03/1996RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
RESO4 - Increase in nominal capital01/05/2004RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
53 - Application by a public company for re-registration as a private company01/10/200653
2.7 - Administration Order10/09/20022.7
Notice of receiver's death30/10/20063.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of Order to dispose of charged property27/07/19953.8
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Notice of resignation of directors or secretaries28/02/2000288b
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Register of Charges10/04/2006401
Early dissolution request21/12/1999L64.01
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
401 - Register of Charges27/03/2005401
694(4)(a) - Statement of name04/08/2005694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice of petition for administration order11/04/19942.1(scot)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Declaration on application for registration (Welsh language form).06/05/199312CYM
Other resolution - special resolution19/07/2001SRES13
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
L64.01 - Early dissolution request08/03/1999L64.01
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
AAMD - Amended Accounts28/04/2000AAMD
Notice of discharge of administration order01/07/20042.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Notice of winding up order21/03/19984.2(SC)
362 - Notice of place where an oversea branch register is kept23/06/1995362
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
395 - Particulars of a mortgage or charge01/06/1994395
Return by an oversea company subject to branch registration22/11/1996BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
RES08 - Purchase own shares26/05/1999RES08
288b - Notice of resignation of directors or secretaries01/04/1997288b
Statement of name26/01/2002694(4)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Notice of dismissal of petition for administration order06/02/19982.3(scot)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
BS - Balance sheet30/09/2004BS