Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENVERSTAKE LIMITED

Company number 01456892

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jul 2004 288a New secretary appointed
21 Jul 2004 288b Secretary resigned;director resigned
07 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 07/06/04
23 Sep 2003 AA Accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 30/04/03; full list of members
04 Nov 2002 AA Accounts made up to 31 December 2001
28 Jun 2002 287 Registered office changed on 28/06/02 from: 73 merchants quay salford quays manchester M50 3XQ
17 Jun 2002 363s Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
30 Oct 2001 AA Accounts made up to 31 December 2000
14 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
26 Oct 2000 AA Accounts made up to 31 December 1999
11 Aug 2000 287 Registered office changed on 11/08/00 from: charter house latham close bredbury industrial park stockport SK6 2SD
10 May 2000 363s Return made up to 30/04/00; full list of members
26 Oct 1999 AA Accounts made up to 31 December 1998
02 Jun 1999 363s Return made up to 30/04/99; full list of members
18 Sep 1998 AA Accounts made up to 31 December 1997
18 May 1998 363s Return made up to 30/04/98; full list of members
28 Oct 1997 AA Accounts made up to 31 December 1996
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
31 Jul 1996 363s Return made up to 30/04/96; full list of members
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
18 May 1995 363s Return made up to 30/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed