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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)
10 Aug 1998 88(2)R Ad 29/06/98--------- £ si 37500@1=37500 £ ic 1000/38500
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Director resigned
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
03 Jul 1998 123 Nc inc already adjusted 26/06/98
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1998 AA Accounts for a small company made up to 31 August 1997
11 Mar 1998 363s Return made up to 16/01/98; no change of members
23 Sep 1997 403a Declaration of satisfaction of mortgage/charge
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1997 395 Particulars of mortgage/charge
27 Apr 1997 363s Return made up to 16/01/97; full list of members
03 Apr 1997 AA Accounts for a small company made up to 31 August 1996
03 Sep 1996 CERTNM Company name changed crossley electronic sales limite d\certificate issued on 04/09/96
06 Mar 1996 363s Return made up to 16/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
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16 Feb 1996 AA Accounts for a small company made up to 31 August 1995
16 Feb 1995 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
13 Feb 1995 288 New secretary appointed
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13 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1995 363s Return made up to 16/01/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/95; no change of members