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ENOVERT MANAGEMENT LIMITED

Company number 03291394

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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)
07 Jun 2007 155(6)a Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 16/05/07
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
25 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
23 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 01/06/06; full list of members
15 Sep 2005 363a Return made up to 01/06/05; full list of members
10 Aug 2005 288b Director resigned
25 May 2005 288b Secretary resigned
25 May 2005 288a New director appointed
25 May 2005 288b Director resigned
25 May 2005 288b Director resigned