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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)
08 Oct 2001 88(2)R Ad 04/10/01--------- £ si 1750000@.01=17500 £ ic 736550/754050
28 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
25 Jul 2001 MEM/ARTS Memorandum and Articles of Association
25 Jul 2001 123 Nc inc already adjusted 25/06/01
25 Jul 2001 123 Nc inc already adjusted 25/06/01
25 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 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.
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25 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
25 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
18 Jul 2001 88(2)R Ad 23/05/00-17/07/00 £ si 105000@.01=1050 £ ic 735500/736550
18 Jul 2001 88(2)R Ad 23/05/00-17/07/00 £ si 40000@.01=400 £ ic 735100/735500
18 Jul 2001 88(2)R Ad 23/05/00-17/07/00 £ si 100000@.01=1000 £ ic 734100/735100
18 Jul 2001 88(2)R Ad 23/05/00-17/07/00 £ si 35000@.01=350 £ ic 733750/734100
05 Jun 2001 PROSP Prospectus
01 Jun 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
25 May 2001 287 Registered office changed on 25/05/01 from: dean house, the anderson centre, spitfire close, ermine, business park, huntingdon, cambridgeshire PE29 6XY
24 May 2001 288a New secretary appointed