ENVIRONMENTAL MANAGEMENT LIMITED — Filings & Documents (95)
(E)Return of final meeting
2009-02-09 · Other
(E)Final statement of accounts
2009-02-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)Special Resolution (Winding Up)
2008-10-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-02 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)Reprint of Memorandum of Association
2005-07-12 · Memorandum & Articles
(E)Reprint of Articles of Association
2005-07-12 · Annual Return
(E)Special resolution
2005-05-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)Special resolution
2005-05-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-21 · Name Change
(E)Special resolution for change of name
2001-11-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)Annual return
1996-01-02 · Annual Return
(E)Special resolution
1995-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Special resolution
1995-08-04 · Other
Certificate of Incorporation on Change of Name
1995-08-03 · Name Change
(E)Special resolution for change of name
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)Annual return
1995-01-12 · Annual Return
(E)Annual return
1994-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)Ordinary resolution
1993-05-25 · Other
Certificate of Incorporation on Change of Name
1993-05-25 · Name Change
(E)Annual return
1992-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-02 · Other
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Special resolution
1991-11-28 · Other
Certificate of Incorporation on Change of Name
1991-11-28 · Name Change
(E)Annual return
1991-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)Annual return
1990-08-16 · Annual Return
(E)Special resolution
1989-12-12 · Other
Certificate of Incorporation on Change of Name
1989-12-12 · Name Change
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-06 · Other
(E)Special resolution
1988-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)FIB - Return of allotments
1988-03-31 · Other
(E)Special resolution
1988-03-25 · Other
Certificate of Incorporation on Change of Name
1988-03-25 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-03-25 · Other
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
(E)Notice of registered office and any change thereof
1987-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-02-09 | |
| (E)Final statement of accounts | Other | 2009-02-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-10-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-02 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2005-07-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-07-12 | |
| (E)Special resolution | Other | 2005-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)Special resolution | Other | 2005-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-21 | |
| (E)Special resolution for change of name | Other | 2001-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Special resolution | Other | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Special resolution | Other | 1995-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-03 | |
| (E)Special resolution for change of name | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)Ordinary resolution | Other | 1993-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Special resolution | Other | 1991-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)Special resolution | Other | 1989-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-06 | |
| (E)Special resolution | Other | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)Special resolution | Other | 1988-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-11 |
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