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ENOVERT SOUTH LIMITED

Company number 02664840

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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)
05 May 2005 155(6)a Declaration of assistance for shares acquisition
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemnt 26/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 363a Return made up to 21/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288c Secretary's particulars changed
07 Jan 2004 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 288a New director appointed
11 Dec 2002 363s Return made up to 21/11/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 21/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 21/11/00; full list of members
15 Jan 2001 288b Director resigned
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Secretary resigned
06 Sep 2000 AUD Auditor's resignation
05 May 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 363s Return made up to 21/11/99; full list of members
16 Jun 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 363s Return made up to 21/11/98; no change of members
24 Aug 1998 AA Full accounts made up to 31 December 1997