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ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED

Company number SC045447

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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)
07 Jan 1994 363s Return made up to 20/11/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/11/93; change of members
09 Feb 1993 MISC S'cede 288 for william begg
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Request DocumentS'cede 288 for william begg
19 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
19 Jan 1993 363s Return made up to 20/11/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 20/11/92; full list of members
05 May 1992 419a(Scot) Dec mort/charge *
05 May 1992 288 New secretary appointed
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05 May 1992 288 Secretary resigned;new secretary appointed
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04 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Feb 1992 363b Return made up to 20/11/91; full list of members
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07 Jan 1992 410(Scot) Partic of mort/charge 1056
30 Apr 1991 363a Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
05 Mar 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
21 Jun 1990 169 £ ic 112500/65259 01/06/90 £ sr 47241@1=47241
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1990 MEM/ARTS Memorandum and Articles of Association
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1990 288 Director resigned;new director appointed
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27 Nov 1989 AA Full group accounts made up to 31 March 1989
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27 Nov 1989 363 Return made up to 20/11/89; full list of members
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18 Aug 1989 288 Director resigned;new director appointed
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01 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members