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Company Name: ENVIRONMENTAL SIMULATIONS INTERNATIONAL

Company Type:

Non-Limited

Company Address:

ENVIRONMENTAL SIMULATIONS INTERNATIONAL
1 Queen Annes Gate
LONDON
SW1H 9BT


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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ENVIRONMENTAL SIMULATIONS INTERNATIONAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Increase in nominal capital - special resolution24/12/2002SRESO4
Certificate of constitution of creditors10/04/19973.4
Notice of result of meeting of creditors16/09/19972.23
F14 - Notice of wind up23/05/2002F14
2.19 - Notice of discharge of Administration Order14/03/19972.19
6 - Cancellation of alteration to the objects of a company07/04/19976
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Allotment of securities - extraordinary resolution13/09/1993ERES10
Directions to defer dissolution23/12/1993L64.06HC
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
BONA - Bona Vacantia disclaimer04/04/1998BONA
Return of alteration in the charter25/07/1997692(1)(a)
F14 - Notice of wind up13/11/2004F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
353a - Register of members in non-legible form20/10/2006353a
287 - Change in situation or address of Registered Office24/11/2005287
2.6 - Notice of Administration Order15/08/20062.6
Allotment of securities - ordinary resolution25/06/2004ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Increase in nominal capital - written resolution28/06/1998WRESO4
Other resolution - ordinary resolution07/08/1997ORES13
Notice of manager's particulars01/09/2000EEIG3
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Redemption of shares - written resolution20/09/1996WRES16
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
RES02 - esolution to re-register09/03/2003RES02
Application by a public company for re-registration as a private company17/08/199553
Decrease in nominal capital - special resolution02/06/1993SRESO5
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
AUDS - Auditor's statement17/04/2003AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
OC425 - Order of Court (Section 425)30/06/1999OC425
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
652A - Application for striking off01/07/2003652A
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
ELRES - Elective resolution24/11/2004ELRES
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Report of meeting approving voluntary arrangement25/07/20031.1
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
New Incorporation documents21/09/1996NEWINC
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Redemption of shares - extraordinary resolution02/12/1994ERES16
EEIG1 - Statement of name22/12/2000EEIG1
401 - Register of Charges26/12/1997401
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Redemption of shares - extraordinary resolution23/10/2001ERES16
123 - Notice of increase in nominal capital21/08/1995123
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
3.10 - Administrative Receiver's report26/08/20013.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Application for striking off23/10/2005652A
Redemption of shares - extraordinary resolution13/09/1996ERES16
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413