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ENIGMA SERVICES GROUP LIMITED

Company number 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)
24 Aug 1988 287 Registered office changed on 24/08/88 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
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Request DocumentRegistered office changed on 24/08/88 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
16 Aug 1988 CERTNM Company name changed provincial services group limite d\certificate issued on 16/08/88
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Request DocumentCompany name changed provincial services group limite d\certificate issued on 16/08/88
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1988 AA Accounts made up to 31 December 1986
20 Jan 1988 363 Return made up to 21/08/87; full list of members
24 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1987 363(C) 24/10/74 full list
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Request Document24/10/74 full list
01 Jun 1987 363 Return made up to 24/10/85; full list of members
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Request DocumentReturn made up to 24/10/85; full list of members
28 Apr 1987 AA Full accounts made up to 31 December 1985
10 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1986 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
03 Jun 1986 288 New director appointed
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Request DocumentNew director appointed