- Company Overview for EGENCIA UK LTD (00495398)
- Filing history for EGENCIA UK LTD (00495398)
- People for EGENCIA UK LTD (00495398)
- Charges for EGENCIA UK LTD (00495398)
- More for EGENCIA UK LTD (00495398)
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) |
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23 Mar 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
23 Mar 1990 | 363 |
Return made up to 13/02/90; full list of members
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|
Request DocumentReturn made up to 13/02/90; full list of members |
04 Apr 1989 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
04 Apr 1989 | 363 |
Return made up to 14/02/89; full list of members
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|
Request DocumentReturn made up to 14/02/89; full list of members |
04 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
04 Mar 1988 | 363 |
Return made up to 28/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 28/01/88; full list of members |
07 Feb 1988 | AA |
Full accounts made up to 30 June 1987
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|
Request DocumentFull accounts made up to 30 June 1987 |
29 Jan 1988 | PUC 2 |
Wd 06/01/88 ad 04/12/87--------- £ si 20000@1=20000
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Request DocumentWd 06/01/88 ad 04/12/87--------- £ si 20000@1=20000 |
29 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jan 1988 | 123 |
£ nc 10000/30000
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|
Request Document£ nc 10000/30000 |
13 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1987 | 363 |
Return made up to 29/01/87; full list of members
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|
Request DocumentReturn made up to 29/01/87; full list of members |
30 Jan 1987 | AA |
Full accounts made up to 30 June 1986
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|
Request DocumentFull accounts made up to 30 June 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
18 Nov 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Jul 1986 | 363 |
Return made up to 28/01/86; full list of members
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|
Request DocumentReturn made up to 28/01/86; full list of members |
16 Jun 1983 | CERTNM | Company name changed\certificate issued on 16/06/83 | |
11 May 1951 | NEWINC | Incorporation |