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ENVISION (CONTEMPORARY INTERIORS) LTD.

Company number SC184729

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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)
05 Apr 2004 363s Return made up to 09/04/04; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Apr 2003 363s Return made up to 09/04/03; full list of members
25 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
16 Apr 2002 363s Return made up to 09/04/02; full list of members
09 May 2001 AA Accounts for a small company made up to 31 January 2001
10 Apr 2001 363s Return made up to 09/04/01; no change of members
04 Jul 2000 AA Accounts for a dormant company made up to 31 January 2000
13 Apr 2000 363s Return made up to 09/04/00; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2000 287 Registered office changed on 18/02/00 from: martin aitken & co 1 royal terrace glasgow G3 7NT
18 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/01/00
28 Jan 2000 CERTNM Company name changed id interior design LTD.\certificate issued on 28/01/00
06 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
14 May 1999 363s Return made up to 09/04/99; full list of members
11 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
06 Oct 1998 287 Registered office changed on 06/10/98 from: 1 royal bank place glasgow G1 3AA
30 Sep 1998 288b Director resigned
30 Sep 1998 288a New director appointed
30 Sep 1998 288b Secretary resigned;director resigned
30 Sep 1998 288a New secretary appointed
18 Sep 1998 CERTNM Company name changed randerl LIMITED\certificate issued on 18/09/98
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1998 123 Nc inc already adjusted 09/09/98
14 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association