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ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Company number 02192342

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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)
04 Apr 1993 363s Return made up to 10/04/93; no change 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 10/04/93; no change of members
04 Dec 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1992 363b Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
28 May 1992 MEM/ARTS Memorandum and Articles of Association
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1992 CERTNM Company name changed closelegend LIMITED\certificate issued on 05/05/92
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
14 May 1991 363a Return made up to 10/04/91; 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 10/04/91; full list of members
20 Jul 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
20 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
20 Jul 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Apr 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
07 Jun 1988 PUC 5 Wd 26/04/88 pd 18/12/87--------- £ si 2@1
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Request DocumentWd 26/04/88 pd 18/12/87--------- £ si 2@1
04 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1988 287 Registered office changed on 27/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/01/88 from: 2 baches street london N1 6UB