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Envesta Telecom PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2005)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

BICKERTON GROUP PLC
ENVESTA PLC

Details

Company type Public Limited Company, Dissolved
Company Number 00597988
Record last updated Thursday, April 9, 2015 1:13:59 PM UTC
Official Address 2 Floor City Place Beehive Ring Road Northgate
There are 110 companies registered at this street
Postal Code RH60PA
Sector Telecommunications

Charts

Visits

ENVESTA TELECOM PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 13, 2015 Notice of final meeting of creditors Notice of final meeting of creditors
Notices Feb 4, 2015 Final meetings Final meetings
Registry Aug 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2007 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Aug 29, 2006 Order to wind up Order to wind up
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 24, 2006 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Nov 5, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2005 Annual return Annual return
Registry Jul 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2004 Appointment of a director Appointment of a director
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Nov 18, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 18, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 11, 2004 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Sep 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2004 Annual return Annual return
Registry Feb 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Nov 17, 2003 Memorandum of association Memorandum of association
Registry Nov 3, 2003 Change of name certificate Change of name certificate
Registry Nov 3, 2003 Company name change Company name change
Registry Oct 30, 2003 Appointment of a director Appointment of a director
Registry Oct 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Sep 17, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Annual return Annual return
Registry Aug 13, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 8, 2003 Appointment of a director Appointment of a director
Registry Jun 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry May 2, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Apr 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Feb 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5979... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5979...
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 3, 2002 Resignation of a director Resignation of a director
Registry Sep 27, 2002 Resignation of a woman Resignation of a woman
Registry Sep 17, 2002 Appointment of a director Appointment of a director
Registry Sep 2, 2002 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Aug 23, 2002 Annual return Annual return
Registry Jul 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2002 Shares agreement Shares agreement
Registry Jul 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2002 Appointment of a director Appointment of a director
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry May 13, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 5979... Declaration of satisfaction in full or in part of a mortgage or charge 5979...
Registry Feb 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 5979... Declaration of satisfaction in full or in part of a mortgage or charge 5979...
Registry Feb 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 5979... Declaration of satisfaction in full or in part of a mortgage or charge 5979...
Registry Feb 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 5979... Declaration of satisfaction in full or in part of a mortgage or charge 5979...
Registry Feb 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Dec 27, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2001 Annual return Annual return
Registry Oct 17, 2001 Resignation of a director Resignation of a director
Registry Oct 17, 2001 Resignation of a director 5979... Resignation of a director 5979...
Registry Oct 17, 2001 Resignation of a director Resignation of a director
Registry Oct 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2001 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Sep 28, 2001 Appointment of a director Appointment of a director
Registry Sep 20, 2001 Resignation of a director Resignation of a director
Registry Aug 30, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 29, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 13, 2001 Appointment of a director 5979... Appointment of a director 5979...
Registry Aug 3, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 2001 Memorandum of association Memorandum of association
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Appointment of a director 5979... Appointment of a director 5979...
Registry Jul 25, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 25, 2001 £ nc 1000/1500000 £ nc 1000/1500000

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