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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)
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
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 288a New director appointed
14 Oct 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 288b Director resigned
29 Sep 2003 288b Director resigned
20 Jul 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 288a New director appointed
16 Jan 2003 288b Secretary resigned
28 Nov 2002 288a New director appointed
28 Oct 2002 288a New secretary appointed;new director appointed
22 Oct 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 363a Return made up to 11/07/02; full list of members
13 Jun 2002 288b Director resigned
15 May 2002 288a New director appointed
24 Apr 2002 288b Director resigned
15 Jan 2002 288c Director's particulars changed
20 Nov 2001 288b Director resigned
05 Nov 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 11/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/01
01 Aug 2001 288a New director appointed
01 Aug 2001 288a New director appointed
08 Jul 2001 288a New director appointed
08 Jul 2001 288a New director appointed