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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 Aug 1996 363s Return made up to 11/07/96; no change of members
11 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 288 New director appointed
17 Jul 1995 363s Return made up to 11/07/95; full list of members
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Request DocumentReturn made up to 11/07/95; full list of members
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
09 Jan 1995 88(2) Ad 23/12/94--------- £ si 3000000@1=3000000 £ ic 1000000/4000000
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Request DocumentAd 23/12/94--------- £ si 3000000@1=3000000 £ ic 1000000/4000000
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 1995 123 £ nc 1250000/4250000 23/12/94
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Request Document£ nc 1250000/4250000 23/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jul 1994 363s Return made up to 11/07/94; no change of members
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Request DocumentReturn made up to 11/07/94; no change of members
09 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jul 1993 363s Return made up to 11/07/93; full list of members
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Request DocumentReturn made up to 11/07/93; full list of members
04 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 AAMD Amended full accounts made up to 31 December 1991
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Request DocumentAmended full accounts made up to 31 December 1991
13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Aug 1992 363s Return made up to 11/07/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/07/92; change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Oct 1991 363b Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members