ENVISION LICENSING LIMITED

Company number 03656838

Date	Type	Description	View / Download
04 Aug 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2003	363s	Return made up to 21/10/03; full list of members	(7 pages)
14 Aug 2003	AA	Full accounts made up to 31 January 2003	(14 pages)
13 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 47769257@1=47769257 £ ic 2100699/49869956	(2 pages)
13 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Apr 2003	123	Nc inc already adjusted 28/03/03	(1 page)
13 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2003	288a	New director appointed	(3 pages)
19 Feb 2003	288b	Director resigned	(1 page)
03 Dec 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
16 Nov 2002	363s	Return made up to 21/10/02; full list of members	(7 pages)
13 Nov 2002	288b	Director resigned	(1 page)
11 Jun 2002	363a	Return made up to 21/10/01; full list of members	(8 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	88(2)R	Ad 06/06/01--------- £ si 2099700@1=2099700 £ ic 999/2100699	(2 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 06/06/01 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