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3ENGAGE LIMITED

Company number 02817744

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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)
02 Aug 1994 363s Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
02 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Sep 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1993 288 New secretary appointed
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11 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Aug 1993 288 Director resigned
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11 Aug 1993 287 Registered office changed on 11/08/93 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 11/08/93 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Aug 1993 123 £ nc 1000/750000 27/07/93
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Request Document£ nc 1000/750000 27/07/93
13 May 1993 NEWINC Incorporation