- Company Overview for ENIGMA SERVICES GROUP LIMITED (00053775)
- Filing history for ENIGMA SERVICES GROUP LIMITED (00053775)
- People for ENIGMA SERVICES GROUP LIMITED (00053775)
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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) |
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18 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
23 Feb 1993 | 363s |
Return made up to 14/02/93; full list of members
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|
Request DocumentReturn made up to 14/02/93; full list of members |
04 Aug 1992 | AA | Full accounts made up to 31 March 1992 | |
15 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Mar 1992 | 363s |
Return made up to 14/02/92; no change of members
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|
Request DocumentReturn made up to 14/02/92; no change of members |
07 Feb 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
13 Aug 1991 | AA | Full accounts made up to 31 March 1991 | |
25 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
21 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Jun 1991 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
11 Jun 1991 | 363a |
Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members |
29 May 1991 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
29 May 1991 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
12 Dec 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Mar 1990 | 363 |
Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members |
08 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jun 1989 | 287 |
Registered office changed on 08/06/89 from: harefield grove, rickmansworth road, harefield, uxbridge UB9 6QS
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Request DocumentRegistered office changed on 08/06/89 from: harefield grove, rickmansworth road, harefield, uxbridge UB9 6QS |
02 Jun 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
19 May 1989 | 287 |
Registered office changed on 19/05/89 from: P.O. Box 79, initial house, 81 high street, potters bar, herts EN6 5LN
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Request DocumentRegistered office changed on 19/05/89 from: P.O. Box 79, initial house, 81 high street, potters bar, herts EN6 5LN |
19 May 1989 | 363 |
Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members |
24 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Aug 1988 | 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 DocumentDirector resigned;new director appointed |