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INTELLIGENT ENVIRONMENTS LIMITED

Company number 02339399

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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 Nov 1996 288b Director resigned
26 Sep 1996 288 Director resigned
19 Jun 1996 CERTNM Company name changed intelligent environments europe LIMITED\certificate issued on 19/06/96
19 May 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Feb 1996 288 New director appointed
14 Feb 1996 363s Return made up to 31/01/96; full list of members
18 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
22 Feb 1995 363s Return made up to 31/01/95; full list of members
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03 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Full accounts made up to 31 December 1993
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17 Feb 1994 363s Return made up to 31/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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19 Apr 1993 AA Full accounts made up to 31 December 1992
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10 Feb 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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29 Apr 1992 288 Director resigned
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27 Apr 1992 AA Full accounts made up to 31 December 1991
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23 Mar 1992 CERTNM Company name changed intelligent environments (uk) li mited\certificate issued on 24/03/92
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23 Mar 1992 CERTNM Company name changed\certificate issued on 23/03/92
10 Mar 1992 287 Registered office changed on 10/03/92 from: northumberland house 15-19 petersham road richmond surrey , TW10 6TP
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04 Feb 1992 363s Return made up to 31/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/92
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04 Feb 1992 288 Director resigned;new director appointed
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22 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1991 AA Full accounts made up to 31 December 1990
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