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ENNEMIX HOLDINGS LIMITED

Company number 00922140

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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)
22 Oct 1998 287 Registered office changed on 22/10/98 from: east street, bingham, nottingham, NG13 8DS
07 Jul 1998 AA Full accounts made up to 31 December 1997
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
31 Dec 1997 363s Return made up to 15/12/97; no change of members
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 403a Declaration of satisfaction of mortgage/charge
07 May 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 363s Return made up to 15/12/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
28 Dec 1995 363s Return made up to 15/12/95; full list of members
26 Oct 1995 AA Full accounts made up to 31 December 1994
09 Oct 1995 288 Secretary resigned;director resigned
09 Oct 1995 288 New secretary appointed;new director appointed
18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 May 1995 288 Secretary's particulars changed
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 CERT16 Certificate of reduction of issued capital and share premium