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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)
12 Oct 2000 288a New secretary appointed
12 Oct 2000 288b Secretary resigned;director resigned
25 Sep 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 288c Director's particulars changed
09 Aug 2000 363a Return made up to 11/07/00; full list of members
09 Jun 2000 287 Registered office changed on 09/06/00 from: hammond rd kirkby industrial estate liverpool L33 7UL
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
30 May 2000 CERTNM Company name changed united kingdom construction & en gineering company LIMITED\certificate issued on 31/05/00
06 Apr 2000 288a New director appointed
05 Apr 2000 288b Director resigned
30 Sep 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 363s Return made up to 11/07/99; full list of members
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 363a Return made up to 11/07/98; full list of members
07 Jul 1998 288a New director appointed
07 Jul 1998 288b Director resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Director resigned
23 Sep 1997 AA Full accounts made up to 31 December 1996
28 Aug 1997 363s Return made up to 11/07/97; no change of members
19 Mar 1997 288a New director appointed
14 Feb 1997 288b Director resigned
20 Sep 1996 AA Full accounts made up to 31 December 1995