ENVEA UK LTD

Company number 02514486

Date	Type	Description	View / Download
21 Aug 1998	288b	Director resigned	(1 page)
10 May 1998	363s	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
05 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1997	288a	New secretary appointed	(2 pages)
05 Aug 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	363s	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
26 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
12 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
17 Jun 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 1995	363s	Return made up to 30/04/95; full list of members	(8 pages)
19 May 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
03 Oct 1994	CERTNM	Company name changed pollution control and measuremen t (europe) LIMITED\certificate issued on 04/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	CERTNM	Company name changed\certificate issued on 03/10/94	(2 pages)
28 Sep 1994	288	New director appointed	(2 pages)
15 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital ORES10 ‐ Ordinary resolution of allotment of securities SRES13 ‐ Special resolution SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	363s	Return made up to 30/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1993	363b	Return made up to 30/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1993	88(2)R	Ad 01/04/93-30/04/93 premium £ si 42598@1=42598 £ ic 10918/53516 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document