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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)
25 Apr 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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