ENVERAL LIMITED

Company number 03602875

Date	Type	Description	View / Download
16 May 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
01 Aug 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
09 Apr 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
02 Aug 2001	363s	Return made up to 23/07/01; full list of members	(6 pages)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 July 2000	(2 pages)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
23 Aug 2000	363s	Return made up to 23/07/00; full list of members	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1999	363s	Return made up to 23/07/99; full list of members	(6 pages)
02 Nov 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
02 Nov 1999	122	£ nc 100/98 28/10/99	(1 page)
02 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
23 Jul 1998	NEWINC	Incorporation	(18 pages)

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