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ENVIS FOODS LIMITED

Company number 00616267

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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 Jun 2004 288b Director resigned
12 Aug 2003 363s Return made up to 04/07/03; full list of members
01 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:legal charge 07/10/02
01 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:execute debenture 07/10/02
01 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:execute guarantee 07/10/02
01 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 288a New secretary appointed;new director appointed
24 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed;new director appointed
17 Oct 2002 AUD Auditor's resignation
15 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
15 Oct 2002 288b Secretary resigned;director resigned
15 Oct 2002 155(6)a Declaration of assistance for shares acquisition
14 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
31 Jul 2002 AA Accounts for a small company made up to 28 February 2002
10 Jul 2002 363s Return made up to 04/07/02; full list of members
25 Jul 2001 363s Return made up to 04/07/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 28 February 2001
19 Jul 2000 363s Return made up to 04/07/00; full list of members