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ENGINUITY

Company number 02324869

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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)
09 Feb 2000 287 Registered office changed on 09/02/00 from: vector house, 41, clarendon road, watford, hertfordshire. WD1 1HS
08 Dec 1999 288a New director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
04 Nov 1999 AA Full group accounts made up to 31 March 1999
27 Jul 1999 288a New director appointed
15 Jul 1999 363s Annual return made up to 03/07/99
  • 363(288) ‐ Director resigned
15 Jul 1999 288b Director resigned
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
22 Jun 1999 288a New director appointed
09 Nov 1998 AA Full group accounts made up to 31 March 1998
27 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 363s Annual return made up to 03/07/98
  • 363(288) ‐ Director resigned