ENAK LIMITED

Company number 00403395

Date	Type	Description	View / Download
20 Aug 2002	353	Location of register of members	(1 page)
20 Aug 2002	287	Registered office changed on 20/08/02 from: c/o streets & co 87 park road peterborough cambridgeshire PE1 2TN	(1 page)
24 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
07 May 2002	363s	Return made up to 30/04/02; full list of members	(8 pages)
06 Dec 2001	AUD	Auditor's resignation	(1 page)
06 Jun 2001	363s	Return made up to 30/04/01; full list of members	(11 pages)
05 Feb 2001	287	Registered office changed on 05/02/01 from: toronto house 49A south end croydon surrey CR9 1LT	(1 page)
05 Feb 2001	288b	Secretary resigned	(1 page)
05 Feb 2001	288b	Secretary resigned	(1 page)
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	288a	New secretary appointed	(2 pages)
05 Feb 2001	288a	New secretary appointed	(2 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
09 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 6469@1=6469 £ ic 50000/56469	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(6 pages)