INTELLIGENT ENVIRONMENTS LIMITED

Company number 02339399

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Date	Type	Description	View / Download
12 Nov 1996	288b	Director resigned	(1 page)
26 Sep 1996	288	Director resigned	(1 page)
19 Jun 1996	CERTNM	Company name changed intelligent environments europe LIMITED\certificate issued on 19/06/96	(3 pages)
19 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
16 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	363s	Return made up to 31/01/96; full list of members	(8 pages)
18 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
22 Feb 1995	363s	Return made up to 31/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
10 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	363s	Return made up to 31/01/94; full list of members 363(288) ‐ Director's particulars 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 Document
19 Apr 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1993	363s	Return made up to 31/01/93; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1992	CERTNM	Company name changed intelligent environments (uk) li mited\certificate issued on 24/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1992	CERTNM	Company name changed\certificate issued on 23/03/92	(3 pages)
10 Mar 1992	287	Registered office changed on 10/03/92 from: northumberland house 15-19 petersham road richmond surrey , TW10 6TP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
15 Oct 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document