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ENVITIA GROUP LIMITED

Company number 03982993

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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)
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
  • RES02 ‐ Resolution of re-registration
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