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ENGINUITY

Company number 02324869

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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)
17 Sep 1991 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 287 Registered office changed on 02/05/91 from: link house radlett road watford herts WD2 4JX
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Request DocumentRegistered office changed on 02/05/91 from: link house radlett road watford herts WD2 4JX
06 Apr 1991 363a Annual return made up to 05/12/90
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Request DocumentAnnual return made up to 05/12/90
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jan 1990 AA Accounts for a dormant company made up to 31 August 1989
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Request DocumentAccounts for a dormant company made up to 31 August 1989
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jan 1990 287 Registered office changed on 22/01/90 from: 54 clarendon road watford herts WD1 1LB
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Request DocumentRegistered office changed on 22/01/90 from: 54 clarendon road watford herts WD1 1LB
16 Jan 1990 MEM/ARTS Memorandum and Articles of Association
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1990 363 Annual return made up to 01/12/89
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Request DocumentAnnual return made up to 01/12/89
20 Dec 1989 CERTNM Company name changed watford training LIMITED\certificate issued on 21/12/89
16 Jan 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
05 Dec 1988 NEWINC Incorporation