ENDEVA SERVICE LIMITED

Company number 03702429

Date	Type	Description	View / Download
22 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
26 Jul 2000	AUD	Auditor's resignation	(1 page)
26 Jul 2000	MISC	Auditors resignation	(1 page)
26 Jul 2000	AUD	Auditor's resignation	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(20 pages)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Jun 2000	353	Location of register of members	(1 page)
19 Jun 2000	287	Registered office changed on 19/06/00 from: carmelite 50 victoria embankment blackfriars london EC4Y odx	(1 page)
28 Jan 2000	363a	Return made up to 21/01/00; full list of members	(12 pages)
21 Dec 1999	288c	Director's particulars changed	(1 page)
07 Jul 1999	288a	New director appointed	(3 pages)
05 Jul 1999	288b	Director resigned	(1 page)
08 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/01/99 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
08 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/99 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
08 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/99	(1 page)
08 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
04 Feb 1999	288a	New director appointed	(3 pages)