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ENGIS (UK) LIMITED

Company number 02739754

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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)
16 Dec 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
16 Dec 1992 123 Nc inc already adjusted 07/12/92
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Request DocumentNc inc already adjusted 07/12/92
16 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 CERTNM Company name changed marblecrest LIMITED\certificate issued on 07/12/92
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Request DocumentCompany name changed marblecrest LIMITED\certificate issued on 07/12/92
14 Aug 1992 NEWINC Incorporation