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INTELLIGENT ENVIRONMENTS EUROPE LIMITED

Company number 01862322

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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)
12 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Mar 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
06 Mar 1990 288 Secretary resigned;new secretary appointed
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Feb 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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21 Feb 1990 PUC 2 Ad 12/06/86--------- premium £ si 19895@1
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Request DocumentAd 12/06/86--------- premium £ si 19895@1
23 Nov 1988 288 Secretary resigned
27 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Nov 1987 288 Director's particulars changed
20 Nov 1987 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
03 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Oct 1987 PUC 2 Wd 15/10/87 ad 22/09/87--------- premium £ si 22000@1=22000 £ ic 37363/59363
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Request DocumentWd 15/10/87 ad 22/09/87--------- premium £ si 22000@1=22000 £ ic 37363/59363
26 Oct 1987 PUC 2 Wd 15/10/87 ad 29/09/87--------- premium £ si 1000@1=1000 £ ic 36363/37363
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Request DocumentWd 15/10/87 ad 29/09/87--------- premium £ si 1000@1=1000 £ ic 36363/37363
26 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Oct 1987 288 Director resigned;new director appointed
09 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
05 Jan 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987