ENVA TOOMEBRIDGE LIMITED

Company number 06180804

Date	Type	Description	View / Download
11 Sep 2009	287	Registered office changed on 11/09/2009 from c/o andrew & mark smith metals LTD darbishire street off waterloo street bolton BL1 2TN	(1 page)
21 Apr 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 May 2008	CERTNM	Company name changed meterlamp LIMITED\certificate issued on 20/05/08	(2 pages)
16 Apr 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
11 Sep 2007	88(2)R	Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
04 Aug 2007	287	Registered office changed on 04/08/07 from: andrew & mark smith metals LIMITED, darbishire street bolton BL1 2TN	(1 page)
26 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)
25 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288a	New director appointed	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 Mar 2007	NEWINC	Incorporation	(17 pages)

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