ENVELOPES PLUS (HOLDINGS) LIMITED

Company number 04688411

Date	Type	Description	View / Download
30 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	CERTNM	Company name changed speed 9537 LIMITED\certificate issued on 24/04/03	(2 pages)
23 Apr 2003	122	S-div 04/04/03	(1 page)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 351000@.1=35100 £ ic 27451/62551	(2 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: c/o davies lavery victoria court 17-21 ashford road maidstone ME14 5FA	(1 page)
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 274490@.1=27449 £ ic 2/27451	(2 pages)
23 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
12 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2003	88(2)R	Ad 03/04/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Apr 2003	123	Nc inc already adjusted 14/03/03	(1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 14/03/03
01 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
21 Mar 2003	287	Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ	(1 page)