ENVECO LIMITED

Company number 03557223

Date	Type	Description	View / Download
22 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
08 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2004	288b	Director resigned	(1 page)
22 Jun 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 1ST floor 22 stephenson way london NW1 2LE	(1 page)
17 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	AA	Full accounts made up to 30 June 2003	(12 pages)
21 Oct 2003	288c	Director's particulars changed	(1 page)
12 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 250000@1=250000 £ ic 262000/512000	(2 pages)
03 Jun 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
15 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
13 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: 66 wigmore street london W1U 2HQ	(1 page)
08 Apr 2003	MISC	Section 394	(1 page)
08 Apr 2003	88(2)R	Ad 21/03/03--------- £ si 250000@1=250000 £ ic 12000/262000	(2 pages)
08 Apr 2003	123	Nc inc already adjusted 21/03/03	(1 page)
08 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 21/03/03
08 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital