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ENVEA UK LTD

Company number 02514486

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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)
29 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 169 £ ic 42462/40862 19/08/05 £ sr 1600@1=1600
13 Jul 2005 AA Accounts for a small company made up to 31 March 2005
08 Jun 2005 363s Return made up to 30/04/05; full list of members
04 Aug 2004 288b Director resigned
07 Jul 2004 AA Accounts for a small company made up to 31 March 2004
13 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2003 AA Accounts for a small company made up to 31 March 2003
30 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 30/05/03
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 169 £ ic 56781/42462 21/02/03 £ sr 14319@1=14319
11 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jul 2002 AA Accounts for a small company made up to 31 March 2002
18 Jul 2002 288b Director resigned
18 Jul 2002 288a New director appointed
25 Jun 2002 363s Return made up to 30/04/02; full list of members
01 Aug 2001 AA Accounts for a small company made up to 31 March 2001
06 Jun 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Accounts for a small company made up to 31 March 2000
12 Jun 2000 363s Return made up to 30/04/00; full list of members
29 Jul 1999 AA Accounts for a small company made up to 31 March 1999
20 Jun 1999 363s Return made up to 30/04/99; full list of members
14 Apr 1999 88(2)R Ad 30/11/98--------- £ si 625@1=625 £ ic 56156/56781
03 Feb 1999 225 Accounting reference date extended from 30/09/98 to 31/03/99
25 Sep 1998 287 Registered office changed on 25/09/98 from: stonehill, stukeley meadow, huntingdon, cambridgeshire PE18 6EL