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ENVOY ASSET MANAGEMENT LIMITED

Company number 05311626

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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)
14 Jul 2006 386 Notice of resolution removing auditor
16 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 395 Particulars of mortgage/charge
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 395 Particulars of mortgage/charge
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 353 Location of register of members
23 Dec 2004 325 Location of register of directors' interests
13 Dec 2004 NEWINC Incorporation