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Company Name: ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05986059

Company Address:

ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
Sladen Mill Halifax Road
LITTLEBOROUGH
OL15 0LB


Date:

23/11/2009

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 SUSTAINABLE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
RES03 - Exempt from appointment of auditor04/09/2006RES03
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice of leave granted in relation to a disqualification order20/11/1999DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of wind up03/04/2005F14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
363b - Annual Return21/04/2003363b
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Change in situation or address of Registered Office29/10/2003287
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
363b - Annual Return25/01/2001363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of discharge of Administration Order24/08/19982.19
MISC - Miscellaneous document19/11/1998MISC
Business address changed03/05/2000BUSADDCH
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
MA - Memorandum and Articles22/11/1998MA
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Notice of statement of administrator's proposals16/10/20032.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
3.8 - Notice of Order to dispose of charged property03/04/20003.8
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
363b - Annual Return10/06/2003363b
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Declaration of Solvency21/02/20024.70
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Increase in nominal capital08/05/1994RESO4
Confirmation of dissolution - written resolution15/08/1995WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
287 - Change in situation or address of Registered Office23/10/2003287
397a -26/04/2002397a
AUD - Auditor's letter of resignation06/04/1998AUD
Allotment of securities - special resolution14/10/1997SRES10
Annual Return05/05/2005363a
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
RESO5 - Decrease in nominal capital21/03/1997RESO5
6 - Cancellation of alteration to the objects of a company23/07/20016
Order of Court - dissolution void26/12/2004OC-DV
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
EEIG1 - Statement of name13/05/2006EEIG1
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
363 - Annual Return04/01/1999363
AAMD - Amended Accounts27/12/1998AAMD
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
4.20 - Statement of company's affairs10/10/19984.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
51 - Application by an unlimited company to be re-registered as limited16/11/199351
652A - Application for striking off22/03/1997652A
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
6 - Cancellation of alteration to the objects of a company18/09/19996
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
4.20 - Statement of company's affairs04/02/20004.20
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)