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ENVISION LICENSING LIMITED

Company number 03656838

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Company Results (links open in a new window)
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)
03 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
16 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	88(2)R	Ad 23/10/98--------- £ si 997@1=997 £ ic 2/999	View PDF Ad 23/10/98--------- £ si 997@1=997 £ ic 2/999 - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	225	Accounting reference date shortened from 31/10/99 to 31/03/99	View PDF Accounting reference date shortened from 31/10/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 43 fetter lane london EC4A 1JU	View PDF Registered office changed on 16/11/98 from: 43 fetter lane london EC4A 1JU - link opens in a new window - 1 page (1 page)
21 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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