ENDEVA FULFILMENT LIMITED

Company number 04140198

Date	Type	Description	View / Download
25 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Appt of co. Director 11/01/05
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2003	MISC	Stat of affairs with f 3.10	(5 pages)
29 Dec 2003	3.10	Administrative Receiver's report	(13 pages)
01 Dec 2003	288b	Director resigned	(1 page)
17 Oct 2003	405(1)	Appointment of receiver/manager	(2 pages)
16 Sep 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
20 Aug 2003	288c	Director's particulars changed	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(12 pages)
30 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288a	New director appointed	(5 pages)
17 Apr 2003	363a	Return made up to 16/04/03; full list of members	(2 pages)
10 Feb 2003	363a	Return made up to 12/01/03; full list of members	(2 pages)
04 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
29 Jan 2002	363a	Return made up to 12/01/02; full list of members	(6 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(14 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Mar 2001	CERTNM	Company name changed trushelfco (no.2769) LIMITED\certificate issued on 26/03/01	(2 pages)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New director appointed	(2 pages)