ENVECO LIMITED

Company number 03557223

Date	Type	Description	View / Download
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2002	363a	Return made up to 01/05/02; full list of members	(7 pages)
25 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
01 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2001	363s	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01	(8 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
08 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
08 Jun 2000	363s	Return made up to 01/05/00; full list of members	(8 pages)
25 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2000	287	Registered office changed on 01/03/00 from: iveco house station road watford WD1 1DX	(2 pages)
01 Mar 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
21 Oct 1999	88(2)R	Ad 19/06/98--------- £ si 12000@1	(2 pages)
11 Oct 1999	363a	Return made up to 29/05/99; full list of members	(7 pages)
05 Oct 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	288c	Director's particulars changed	(1 page)
16 May 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)