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ENVITIA LTD

Company number 02348404

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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)
14 Feb 2006 288b Director resigned
01 Jun 2005 AA Full accounts made up to 31 December 2004
26 May 2005 363s Return made up to 02/05/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
20 May 2003 363s Return made up to 02/05/03; full list of members
30 Apr 2003 AA Full accounts made up to 31 December 2002
23 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
17 Jun 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 363s Return made up to 02/05/02; full list of members
  • 363(287) ‐ Registered office changed on 06/06/02
02 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 02/05/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 88(2)R Ad 25/08/00--------- £ si 25000@1=25000 £ ic 2/25002
04 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 2000 123 £ nc 1000/100000 25/08/00
15 Aug 2000 395 Particulars of mortgage/charge
19 Jun 2000 CERTNM Company name changed intenet LTD\certificate issued on 20/06/00
01 Jun 2000 363s Return made up to 02/05/00; full list of members
28 Jul 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 02/05/99; full list of members
30 May 1998 363s Return made up to 02/05/98; no change of members