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ENIGMA MANAGEMENT SERVICES LIMITED

Company number 00671185

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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)
27 Feb 2008 287 Registered office changed on 27/02/2008 from one white's row london E1 7NF
16 Jan 2008 AA Accounts for a small company made up to 30 June 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jun 2007 123 Nc inc already adjusted 10/04/07
05 Jun 2007 123 Nc inc already adjusted 10/04/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2007 88(2)R Ad 26/04/07--------- £ si 15000@1=15000 £ ic 10000/25000
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 26/04/07
02 Mar 2007 AA Accounts for a small company made up to 30 June 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Feb 2006 AA Accounts for a small company made up to 30 June 2005
11 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Dec 2004 CERTNM Company name changed senator consultants LIMITED\certificate issued on 21/12/04
12 Nov 2004 AA Accounts for a small company made up to 30 June 2004
20 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Jan 2004 AA Accounts for a small company made up to 30 June 2003
13 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Jan 2003 AA Accounts for a small company made up to 30 June 2002
08 Jan 2002 363s Return made up to 31/12/01; full list of members
12 Dec 2001 AA Accounts for a small company made up to 30 June 2001
03 May 2001 AA Accounts for a small company made up to 30 June 2000
19 Mar 2001 CERT15 Certificate of reduction of issued capital
19 Mar 2001 OC Reduction of share capital £ ic 800000/ 10000
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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