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ENVOY PRINTED COMMUNICATIONS LIMITED

Company number SC027692

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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)
24 Nov 1998	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
15 Dec 1997	363s	Return made up to 16/11/97; no change of members	View PDF Return made up to 16/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
18 Dec 1996	363s	Return made up to 16/11/96; no change of members	View PDF Return made up to 16/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
18 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
28 Dec 1995	225(1)	Accounting reference date shortened from 31/05 to 31/12	View PDF Accounting reference date shortened from 31/05 to 31/12 - link opens in a new window - 1 page (1 page)
28 Dec 1995	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 6 pages (6 pages)
01 Dec 1995	363s	Return made up to 16/11/95; full list of members	View PDF Return made up to 16/11/95; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
14 Jun 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
06 Jun 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
06 Jun 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	287	Registered office changed on 06/06/95 from: 104 st stephen st edinburgh EH3 5AQ	View PDF Registered office changed on 06/06/95 from: 104 st stephen st edinburgh EH3 5AQ - link opens in a new window - 1 page (1 page)
06 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
06 Jun 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window
06 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 31/05/95	View PDF Resolutions (W)ELRES ‐ S369(4) sht notice meet 31/05/95 - link opens in a new window
06 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/05/95	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 31/05/95 - link opens in a new window
06 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/05/95	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 31/05/95 - link opens in a new window

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