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INVELOPE LIMITED

Company number 04645937

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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)
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 88(2)R Ad 11/12/05--------- £ si 175@.1
07 Feb 2006 363a Return made up to 23/01/06; full list of members
07 Feb 2006 288c Director's particulars changed
07 Feb 2006 353 Location of register of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: the offices of perrin & co the custom house, the strand barnstaple devon EX31 1EU
07 Feb 2006 288c Director's particulars changed
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Feb 2005 363s Return made up to 23/01/05; full list of members
08 Dec 2004 395 Particulars of mortgage/charge
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 288a New director appointed
12 Mar 2004 122 Div 04/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision pari passu 04/03/04
29 Jan 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 288b Director resigned
18 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
12 Nov 2003 88(2)R Ad 09/10/03--------- £ si 10@1=10 £ ic 80/90
11 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 123 £ nc 100/10000 30/06/03