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Company Name: ENVIRONMENTAL SOLUTIONS WASTE MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05522635

Company Address:

ENVIRONMENTAL SOLUTIONS WASTE MANAGEMENT LTD
19 Catherine Road
NEWBURY
RG14 7NA


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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ENVIRONMENTAL SOLUTIONS WASTE MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return27/09/2006363
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Resolution to re-register - written resolution16/06/2002WRES02
AUDS - Auditor's statement10/02/2000AUDS
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
OC425 - Order of Court (Section 425)04/05/2005OC425
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Notice of place where an oversea branch register is kept18/11/1996362
L64.04 - Directions to defer dissolution30/01/2000L64.04
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Register of members in non-legible form27/06/1996353a
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Administrator's abstract of receipts and payments22/01/19982.9(SC)
363s - Annual Return17/03/2004363s
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
RES08 - Purchase own shares29/12/2003RES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Resolution to re-register - ordinary resolution10/04/2004ORES02
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
325 - Location of register of directors' interests in shares etc01/11/1997325
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
AA - Annual Accounts20/09/2000AA
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
VAL - Valuation Report01/11/2005VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice of Order to deal with charged property22/06/19932.18
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
401 - Register of Charges14/02/2001401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Redemption of shares - ordinary resolution07/06/2002ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
363s - Annual Return07/12/1995363s
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
397a -17/06/1998397a
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of place where an oversea branch register is kept02/09/2001362
EEIG1 - Statement of name16/01/2002EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Decrease in nominal capital - written resolution05/01/2001WRESO5
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Business address changed18/08/1994BUSADDCH
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR