ENVA ENGLAND LIMITED

Company number 03450311

Date	Type	Description	View / Download
09 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
13 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
13 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jan 1999	123	£ nc 1000/50000 23/12/98	(1 page)
09 Nov 1998	363s	Return made up to 15/10/98; full list of members	(6 pages)
29 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	395	Particulars of mortgage/charge	(5 pages)
01 Jun 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
28 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	CERTNM	Company name changed gavco 135 LIMITED\certificate issued on 23/01/98	(2 pages)
15 Oct 1997	NEWINC	Incorporation	(16 pages)