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ENVOI LIMITED

Company number 03882864

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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)
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 363a Return made up to 25/11/05; full list of members
17 Mar 2006 287 Registered office changed on 17/03/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
22 Feb 2006 288c Secretary's particulars changed
22 Feb 2006 288c Director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 363s Return made up to 25/11/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Dec 2003 363s Return made up to 25/11/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £25.00 23/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2003 88(3) Particulars of contract relating to shares
03 Jan 2003 88(2)R Ad 23/12/02--------- £ si 25@1=25 £ ic 100/125
12 Dec 2002 363s Return made up to 25/11/02; full list of members
16 Jan 2002 363s Return made up to 25/11/01; full list of members
  • 363(287) ‐ Registered office changed on 16/01/02
26 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
30 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2001 363s Return made up to 25/11/00; full list of members
28 Feb 2000 88(2)R Ad 02/02/00--------- £ si 99@1=99 £ ic 1/100