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ENVESTA TELECOM PLC

Company number 00597988

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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)
23 Aug 2002 363s Return made up to 01/07/02; bulk list available separately
23 Jul 2002 SA Statement of affairs
23 Jul 2002 88(2)R Ad 16/07/01--------- £ si 6666666@.01=66666 £ ic 868335/935001
23 Jul 2002 88(2)R Ad 25/06/01--------- £ si 46666667@.01 £ si 2500000@1
14 Jun 2002 288a New director appointed
07 Jun 2002 288b Director resigned
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Feb 2002 287 Registered office changed on 07/02/02 from: 6 lloyds avenue, london, EC3N 3AX
27 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shar pre ac red to nil 17/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
06 Dec 2001 88(2)R Ad 22/11/01--------- £ si 11428571@.01=114285 £ ic 754050/868335
29 Nov 2001 363s Return made up to 01/07/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned