EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

Date	Type	Description	View / Download
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(10 pages)
22 Feb 1999	190	Location of debenture register	(1 page)
22 Feb 1999	353	Location of register of members	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN	(1 page)
29 May 1998	AA	Full accounts made up to 28 February 1998	(8 pages)
18 May 1998	288b	Director resigned	(1 page)
25 Feb 1998	363a	Return made up to 01/02/98; full list of members	(9 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: nws house city road chester CH1 3AE	(1 page)
15 Aug 1997	AA	Full accounts made up to 28 February 1997	(9 pages)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 1997	363a	Return made up to 01/02/97; full list of members	(14 pages)
23 Aug 1996	AA	Full accounts made up to 29 February 1996	(9 pages)
09 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
18 Mar 1996	288	New director appointed	(2 pages)
21 Feb 1996	363x	Return made up to 01/02/96; full list of members	(7 pages)
10 Aug 1995	AA	Full accounts made up to 28 February 1995	(8 pages)
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 Document
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 Document
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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(120 pages)
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 Document
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 Document
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 Document