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ENRX LTD.

Company number 01193252

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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)
24 Jul 2001 288b Secretary resigned
24 Jul 2001 288a New secretary appointed
03 Apr 2001 AA Accounts for a small company made up to 31 December 2000
20 Mar 2001 363a Return made up to 16/01/00; full list of members; amend
08 Mar 2001 287 Registered office changed on 08/03/01 from: bannerley road garretts green birmingham B33 05L
08 Feb 2001 88(2)R Ad 21/12/00--------- £ si 83750@1=83750 £ ic 41250/125000
08 Feb 2001 123 Nc inc already adjusted 19/12/00
08 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 2000 CERTNM Company name changed crossley technology LIMITED\certificate issued on 07/09/00
13 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
27 May 2000 403a Declaration of satisfaction of mortgage/charge
24 Mar 2000 395 Particulars of mortgage/charge
09 Mar 2000 363s Return made up to 16/01/00; full list of members
15 Feb 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed;new director appointed
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned;director resigned
25 Jan 2000 288a New director appointed
01 Dec 1999 AA Accounts for a small company made up to 31 August 1999
31 Aug 1999 88(2)R Ad 22/06/99--------- £ si 2750@1=2750 £ ic 38500/41250
31 Aug 1999 123 Nc inc already adjusted 21/06/99
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1999 363s Return made up to 16/01/99; full list of members
10 Dec 1998 AA Accounts for a small company made up to 31 August 1998