- Company Overview for ENVITIA GROUP LIMITED (03982993)
- Filing history for ENVITIA GROUP LIMITED (03982993)
- People for ENVITIA GROUP LIMITED (03982993)
- Charges for ENVITIA GROUP LIMITED (03982993)
- More for ENVITIA GROUP LIMITED (03982993)
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) |
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18 Apr 2007 | AUDR | Auditor's report | |
18 Apr 2007 | BS | Balance Sheet | |
18 Apr 2007 | 43(3)e | Declaration on reregistration from private to PLC | |
18 Apr 2007 | 43(3) | Application for reregistration from private to PLC | |
18 Apr 2007 | MAR | Re-registration of Memorandum and Articles | |
18 Apr 2007 | RESOLUTIONS |
Resolutions
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05 Jan 2007 | CERTNM | Company name changed tenet technology LIMITED\certificate issued on 05/01/07 | |
29 Dec 2006 | 395 | Particulars of mortgage/charge | |
06 Jun 2006 | 363a | Return made up to 25/04/06; full list of members | |
26 Apr 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
01 Jun 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
26 May 2005 | 363s | Return made up to 25/04/05; full list of members | |
26 Oct 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
26 May 2004 | 363s | Return made up to 25/04/04; full list of members | |
09 Jan 2004 | AUD | Auditor's resignation | |
20 May 2003 | 363s | Return made up to 25/04/03; full list of members | |
30 Apr 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
06 Jun 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
06 Jun 2002 | 363s | Return made up to 25/04/02; full list of members | |
02 Oct 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
29 May 2001 | 363s | Return made up to 25/04/01; full list of members | |
16 May 2001 | 88(2)R | Ad 19/01/01--------- £ si 500000@.1=50000 £ ic 349754/399754 | |
05 Feb 2001 | 88(2)R | Ad 29/12/00--------- £ si 100000@.1=10000 £ ic 339754/349754 | |
13 Nov 2000 | 88(3) | Particulars of contract relating to shares | |
13 Nov 2000 | 88(2)R | Ad 12/06/00--------- £ si 2297530@.1=229753 £ ic 110001/339754 |