- Company Overview for ENVEA UK LTD (02514486)
- Filing history for ENVEA UK LTD (02514486)
- People for ENVEA UK LTD (02514486)
- Charges for ENVEA UK LTD (02514486)
- Registers for ENVEA UK LTD (02514486)
- More for ENVEA UK LTD (02514486)
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) |
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25 Apr 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
19 Feb 1993 | 287 |
Registered office changed on 19/02/93 from: bradfield road, finedon road industrial estate, wellingborough, northants NN8 4HB
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Request DocumentRegistered office changed on 19/02/93 from: bradfield road, finedon road industrial estate, wellingborough, northants NN8 4HB |
23 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 May 1992 | AA |
Accounts for a small company made up to 30 September 1991
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|
Request DocumentAccounts for a small company made up to 30 September 1991 |
20 May 1992 | 363x |
Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members |
04 Jan 1992 | 363b |
Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members |
09 Oct 1991 | 88(2)R |
Ad 02/09/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 02/09/91--------- £ si 9998@1=9998 £ ic 2/10000 |
09 Oct 1991 | RESOLUTIONS |
Resolutions
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09 Oct 1991 | 123 |
£ nc 1000/100000 30/08/91
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Request Document£ nc 1000/100000 30/08/91 |
18 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Feb 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Aug 1990 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jul 1990 | CERTNM |
Company name changed lineshare LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed lineshare LIMITED\certificate issued on 31/07/90 |
30 Jul 1990 | CERTNM | Company name changed\certificate issued on 30/07/90 | |
24 Jul 1990 | RESOLUTIONS |
Resolutions
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24 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1990 | 287 |
Registered office changed on 24/07/90 from: 7 spencer parade, northampton, NN1 5AB
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Request DocumentRegistered office changed on 24/07/90 from: 7 spencer parade, northampton, NN1 5AB |
24 Jul 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
18 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Jul 1990 | 287 |
Registered office changed on 13/07/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 13/07/90 from: 2 baches street, london, N1 6UB |