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Company Name: ENVIRONMENTAL TECHNIQUES LIMITED

Company Type:

Limited Company

Company No:

NI027009

Company Address:

ENVIRONMENTAL TECHNIQUES LIMITED
1 Flush Park
Knockmore Road
LISBURN
BT28 2DX


Date:

03/12/2009

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 TECHNIQUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return04/01/1999363
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
401 - Register of Charges27/03/2005401
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Change in situation or address of Registered Office29/07/1993287
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
ELRES - Elective resolution21/08/2005ELRES
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
RES03 - Exempt from appointment of auditor11/02/1998RES03
Decrease in nominal capital - written resolution30/07/2005WRESO5
652C - Withdrawal of application for striking off04/11/2001652C
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
RESO5 - Decrease in nominal capital26/10/1996RESO5
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of wind up31/10/2002F14
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Confirmation of dissolution - special resolution25/09/2003SRES09
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
353 - Register of members03/11/1994353
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
2.6 - Notice of Administration Order22/04/19992.6
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
BONA - Bona Vacantia disclaimer25/10/1994BONA
225 - Change of Accounting Referenc12/10/1996225
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Administrative Receiver's report28/07/19973.10
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
363x - Annual Return02/12/2001363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of manager's particulars11/09/2000EEIG3
Statement of name15/06/1998694(4)(b)
Location of directors' service contracts19/10/1995318
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of administration order13/09/20012.2(scot)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
BUSADDCH - Business address changed28/09/2004BUSADDCH
225 - Change of Accounting Referenc09/08/2006225
2.7 - Administration Order09/05/20042.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
652C - Withdrawal of application for striking off26/08/2000652C
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
652C - Withdrawal of application for striking off30/11/2005652C
Other resolution - special resolution11/09/2002SRES13
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.43 - Notice of final meeting of creditors03/02/19994.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5