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ENDEVA FULFILMENT LIMITED

Company number 04140198

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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)
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
29 Dec 2003 MISC Stat of affairs with f 3.10
29 Dec 2003 3.10 Administrative Receiver's report
01 Dec 2003 288b Director resigned
17 Oct 2003 405(1) Appointment of receiver/manager
16 Sep 2003 AA Full accounts made up to 30 September 2002
20 Aug 2003 288c Director's particulars changed
11 Jul 2003 395 Particulars of mortgage/charge
30 Jun 2003 288b Director resigned
16 Jun 2003 288a New director appointed
17 Apr 2003 363a Return made up to 16/04/03; full list of members
10 Feb 2003 363a Return made up to 12/01/03; full list of members
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
03 Aug 2002 AA Full accounts made up to 30 September 2001
29 Jan 2002 363a Return made up to 12/01/02; full list of members
11 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 CERTNM Company name changed trushelfco (no.2769) LIMITED\certificate issued on 26/03/01
21 Mar 2001 288b Director resigned
21 Mar 2001 288b Director resigned
21 Mar 2001 288b Director resigned
16 Mar 2001 288a New director appointed