ENVISAGE TECHNOLOGIES LIMITED

Company number 03520306

Date	Type	Description	View / Download
19 Feb 2001	AA	Accounts made up to 30 June 2000	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 2000	288c	Director's particulars changed	(1 page)
12 Sep 2000	88(2)R	Ad 07/09/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	363s	Return made up to 02/03/00; full list of members	(6 pages)
28 Mar 2000	363(288)	Director's particulars changed 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 2000	AA	Accounts made up to 30 June 1999	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1999	363s	Return made up to 02/03/99; full list of members	(6 pages)
22 Apr 1998	288a	New secretary appointed	(2 pages)
22 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 30 church lane eaton norwich NR4 6NY	(1 page)
22 Apr 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
22 Apr 1998	88(2)R	Ad 02/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
02 Mar 1998	NEWINC	Incorporation	(13 pages)