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ENVIGO RMS (UK) LIMITED

Company number 01279542

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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)
10 Apr 2001 288b Secretary resigned
17 Nov 2000 288b Director resigned
01 Nov 2000 AA Accounts made up to 31 December 1999
28 Oct 2000 395 Particulars of mortgage/charge
25 Oct 2000 363s Return made up to 26/09/00; full list of members
14 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Sep 2000 395 Particulars of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New secretary appointed
31 Jan 2000 288b Secretary resigned
11 Oct 1999 AA Accounts made up to 31 December 1998
04 Oct 1999 363s Return made up to 26/09/99; full list of members
29 Sep 1998 363s Return made up to 26/09/98; no change of members
17 Sep 1998 AA Accounts made up to 31 December 1997
28 Jan 1998 395 Particulars of mortgage/charge
30 Sep 1997 AA Accounts made up to 31 December 1996
30 Sep 1997 363s Return made up to 26/09/97; no change of members
22 Oct 1996 363s Return made up to 26/09/96; full list of members
17 Jul 1996 288 Director's particulars changed
17 Jul 1996 288 Secretary's particulars changed
16 Jul 1996 AA Accounts made up to 31 December 1995
04 Oct 1995 363s Return made up to 26/09/95; no change of members
20 Sep 1995 AA Full group accounts made up to 31 December 1994
26 Apr 1995 403a Declaration of satisfaction of mortgage/charge