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ENVA ENGLAND LIMITED

Company number 03450311

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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)
20 Apr 2005 287 Registered office changed on 20/04/05 from: 14 regent street nottingham NG1 5BQ
19 Apr 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 15/10/04; full list of members
20 May 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 15/10/03; full list of members
09 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee deed funding 12/06/03
09 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jul 2003 155(6)a Declaration of assistance for shares acquisition
30 May 2003 288b Secretary resigned
30 May 2003 288a New secretary appointed
30 May 2003 287 Registered office changed on 30/05/03 from: 44 the ropewalk nottingham NG1 5EL
16 May 2003 AA Full accounts made up to 31 December 2002
30 Dec 2002 123 Nc inc already adjusted 18/12/02
30 Dec 2002 88(2)R Ad 18/12/02--------- £ si 30000@1=30000 £ ic 20000/50000
30 Dec 2002 123 Nc inc already adjusted 18/12/02
30 Dec 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £30,000 capitalisation 18/12/02
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30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2002 363s Return made up to 15/10/02; full list of members
17 Apr 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 395 Particulars of mortgage/charge
23 Oct 2001 363s Return made up to 15/10/01; full list of members
22 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
26 Oct 2000 363s Return made up to 15/10/00; full list of members
19 Apr 2000 AA Full accounts made up to 31 December 1999
19 Oct 1999 363s Return made up to 15/10/99; full list of members