Advanced company searchLink opens in new window

ENOVERT SOUTH LIMITED

Company number 02664840

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 288a New director appointed
20 Jul 1998 AUD Auditor's resignation
23 Feb 1998 AUD Auditor's resignation
09 Jan 1998 AA Full accounts made up to 31 March 1997
01 Jan 1998 CERTNM Company name changed the waste company LIMITED\certificate issued on 01/01/98
01 Dec 1997 363s Return made up to 21/11/97; full list of members
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1997 288a New director appointed
25 May 1997 288b Director resigned
25 May 1997 288b Director resigned
25 May 1997 288b Director resigned
25 May 1997 288b Secretary resigned;director resigned
25 May 1997 288b Director resigned
25 May 1997 288a New secretary appointed
25 May 1997 288a New director appointed
25 May 1997 288a New director appointed
20 May 1997 287 Registered office changed on 20/05/97 from: hempsted lane gloucester GL2 6FR
20 May 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
20 May 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1997 155(6)a Declaration of assistance for shares acquisition
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association