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ENVISAGE LIMITED

Company number 02772514

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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)
10 Dec 1994 363s Return made up to 10/12/94; 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 10/12/94; no change of members
29 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1994 363b Return made up to 10/12/93; 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 DocumentReturn made up to 10/12/93; full list of members
28 Sep 1993 CERTNM Company name changed forestbury LIMITED\certificate issued on 29/09/93
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Request DocumentCompany name changed forestbury LIMITED\certificate issued on 29/09/93
27 Sep 1993 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
29 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1993 287 Registered office changed on 15/01/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/01/93 from: classic house 174-180 old street london EC1V 9BP
10 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation