EDENRED (INCENTIVES & MOTIVATION) LIMITED
Company number 00564585
- Company Overview for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
- Filing history for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
- People for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
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- More for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
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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22 Feb 1999 | 190 | Location of debenture register | |
22 Feb 1999 | 353 | Location of register of members | |
15 Jan 1999 | 287 | Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN | |
29 May 1998 | AA | Full accounts made up to 28 February 1998 | |
18 May 1998 | 288b | Director resigned | |
25 Feb 1998 | 363a | Return made up to 01/02/98; full list of members | |
24 Nov 1997 | 287 | Registered office changed on 24/11/97 from: nws house city road chester CH1 3AE | |
15 Aug 1997 | AA | Full accounts made up to 28 February 1997 | |
24 May 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Feb 1997 | 363a | Return made up to 01/02/97; full list of members | |
23 Aug 1996 | AA | Full accounts made up to 29 February 1996 | |
09 Aug 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jul 1996 | 395 | Particulars of mortgage/charge | |
18 Mar 1996 | 288 | New director appointed | |
21 Feb 1996 | 363x | Return made up to 01/02/96; full list of members | |
10 Aug 1995 | AA | Full accounts made up to 28 February 1995 | |
22 Feb 1995 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Feb 1995 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
20 Feb 1995 | 363x |
Return made up to 01/02/95; 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 01/02/95; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Dec 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
23 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Jun 1994 | 225(1) |
Accounting reference date extended from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/12 to 28/02 |
25 May 1994 | AA |
Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |