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ENVISAGE TECHNOLOGIES LIMITED

Company number 05531993

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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)
22 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
11 Nov 2005 123 Nc inc already adjusted 12/10/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 287 Registered office changed on 26/10/05 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
26 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned
17 Oct 2005 CERTNM Company name changed bcomp 267 LIMITED\certificate issued on 17/10/05
09 Aug 2005 NEWINC Incorporation