- Company Overview for ENVISAGE LIMITED (02772514)
- Filing history for ENVISAGE LIMITED (02772514)
- People for ENVISAGE LIMITED (02772514)
- More for ENVISAGE LIMITED (02772514)
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) |
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10 Dec 1994 | 363s |
Return made up to 10/12/94; no change of members
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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
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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
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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 |