ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Company number 02192342

Date	Type	Description	View / Download
08 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	287	Registered office changed on 07/11/01 from: courtyard barns choke lane maidenhead berkshire SL6 6PT	(1 page)
13 Jun 2001	287	Registered office changed on 13/06/01 from: syntellect house 21 marlow road maidenhead berkshire SL6 7AA	(1 page)
14 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
18 Apr 2001	363s	Return made up to 10/04/01; full list of members	(7 pages)
10 Apr 2001	CERTNM	Company name changed syntellect europe LIMITED\certificate issued on 10/04/01	(2 pages)
04 Dec 2000	288b	Director resigned	(1 page)
16 Nov 2000	395	Particulars of mortgage/charge	(11 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
16 May 2000	363a	Return made up to 10/04/00; full list of members	(6 pages)
10 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2000	AA	Full accounts made up to 31 December 1999	(37 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
18 May 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	363s	Return made up to 10/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
10 Jun 1998	363s	Return made up to 10/04/98; 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
30 May 1998	288b	Director resigned	(1 page)