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ENIGMA INDUSTRIAL SERVICES LTD

Company number 00444313

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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)
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 AA Full accounts made up to 31 December 2005
06 Oct 2006 288c Director's particulars changed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New secretary appointed
29 Aug 2006 363s Return made up to 11/07/06; full list of members
24 Aug 2006 288b Director resigned
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 18/07/06
04 Apr 2006 288b Director resigned
20 Feb 2006 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2005 288c Director's particulars changed
29 Mar 2005 288c Director's particulars changed
26 Aug 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 287 Registered office changed on 19/08/04 from: riverside house littlebrook complex dartford kent DA1 5PZ
18 Aug 2004 288c Director's particulars changed
15 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 88(2)R Ad 24/12/03--------- £ si 20895000@1=20895000 £ ic 4000000/24895000
04 Mar 2004 123 Nc inc already adjusted 24/12/03