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ENDAVA (UK) LIMITED

Company number 03919935

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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)
13 Feb 2004 363s Return made up to 01/02/04; full list of members
26 Jul 2003 AA Full accounts made up to 30 September 2002
29 May 2003 88(2)R Ad 30/04/03--------- £ si 40000@.004=160 £ ic 462600/462760
26 Mar 2003 363s Return made up to 01/02/03; full list of members
14 Mar 2003 SA Statement of affairs
14 Mar 2003 88(2)R Ad 08/10/02--------- £ si 1000000@.04=40000 £ ic 422600/462600
15 Oct 2002 123 Nc inc already adjusted 08/10/02
15 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 288b Director resigned
30 Aug 2002 AA Full accounts made up to 30 September 2001
29 Aug 2002 88(2)R Ad 21/08/02--------- £ si 165000@.04=6600 £ ic 416000/422600
18 Aug 2002 AUD Auditor's resignation
07 Feb 2002 363s Return made up to 01/02/02; full list of members
13 Dec 2001 395 Particulars of mortgage/charge
24 Apr 2001 AA Full accounts made up to 30 September 2000
15 Mar 2001 123 Nc inc already adjusted 08/02/01
15 Mar 2001 88(2)R Ad 09/02/01--------- £ si 400000@.04=16000 £ ic 400000/416000
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Feb 2001 CERTNM Company name changed alexander mann e-business limite D.\certificate issued on 23/02/01
07 Feb 2001 288a New director appointed
07 Feb 2001 363s Return made up to 01/02/01; full list of members