ENVISAGE SYSTEMS LIMITED

Company number 02489287

Date	Type	Description	View / Download
14 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288b	Director resigned	(1 page)
20 Jan 1997	287	Registered office changed on 20/01/97 from: edelman house 1238 high road whetstone london N20 0LH	(1 page)
18 Dec 1996	AUD	Auditor's resignation	(2 pages)
18 Dec 1996	AUD	Auditor's resignation	(1 page)
27 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
16 May 1996	363s	Return made up to 05/04/96; no change of members	(4 pages)
17 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
23 May 1995	363x	Return made up to 05/04/95; full list of members	(14 pages)
23 Nov 1994	AA	Full accounts made up to 31 December 1993 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
13 Jun 1994	363x	Return made up to 05/04/94; 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
21 Oct 1993	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
04 Oct 1993	AA	Full accounts made up to 31 December 1992 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
19 May 1993	363x	Return made up to 05/04/93; 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
10 Nov 1992	AA	Full accounts made up to 31 December 1991 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
24 Jun 1992	363x	Return made up to 05/04/92; 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 Document
02 Mar 1992	AA	Full accounts made up to 31 December 1990 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 Jan 1992	287	Registered office changed on 30/01/92 from: 235, old marylebone road, london, NW1 5QT. 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 Nov 1991	353	Location of register 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
22 Oct 1991	363x	Return made up to 05/04/91; 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 Document
22 Oct 1991	325a	Location - directors interests register: non legible 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