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ENVOPAK GROUP

Company number 00596706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Secretary resigned;director resigned
19 Feb 2003 287 Registered office changed on 19/02/03 from: po box 87 quennsway swansea west glamorgan SA5 4YE
15 Jan 2003 AUD Auditor's resignation
19 Dec 2002 363s Return made up to 05/11/02; full list of members
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 287 Registered office changed on 17/09/02 from: edgington way sidcup kent DA14 5EF
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Secretary resigned;director resigned
17 Sep 2002 288b Director resigned
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
23 Aug 2002 AA Full accounts made up to 31 December 2001
16 Nov 2001 363s Return made up to 05/11/01; full list of members
27 Sep 2001 AA Full accounts made up to 31 December 2000
04 Dec 2000 155(6)b Declaration of assistance for shares acquisition
04 Dec 2000 155(6)b Declaration of assistance for shares acquisition