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ENVECO LIMITED

Company number 03557223

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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)
16 Sep 2009 88(2) Ad 19/06/09\gbp si 200000@1=200000\gbp ic 512392/712392\
14 Sep 2009 123 Nc inc already adjusted 19/06/09
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 288b Appointment terminated director richard todd
11 Jun 2009 363a Return made up to 01/05/09; full list of members
23 Apr 2009 AA Accounts for a small company made up to 30 June 2008
26 Aug 2008 363a Return made up to 01/05/08; full list of members
01 May 2008 288a Director appointed richard todd logged form
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
15 Nov 2007 SA Statement of affairs
15 Nov 2007 88(2)R Ad 21/08/07--------- £ si 392@1=392 £ ic 512000/512392
13 Sep 2007 287 Registered office changed on 13/09/07 from: 1ST floor 89 high street newport pagnell buckinghamshire MK16 8AB
11 Sep 2007 288a New director appointed
10 Sep 2007 400 Particulars of property mortgage/charge
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288a New director appointed
01 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
15 May 2007 363a Return made up to 01/05/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
08 May 2006 363s Return made up to 01/05/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Apr 2005 363s Return made up to 01/05/05; full list of members