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ENFIELD FANCY GOODS LIMITED

Company number 01355367

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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)
06 Oct 2008 122 S-div
06 Oct 2008 122 S-div
19 Sep 2008 363s Return made up to 28/10/07; full list of members
01 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2007 363s Return made up to 28/10/06; full list of members
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 88(2)R Ad 01/11/05--------- £ si 611000@.01=6110 £ ic 2513/8623
22 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1846.72 21/11/05
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interests 21/11/05
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 88(2)R Ad 21/11/05--------- £ si 184672@.01=1846 £ ic 667/2513
22 Mar 2007 123 Nc inc already adjusted 21/10/05
22 Mar 2007 MEM/ARTS Memorandum and Articles of Association
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary authorised 21/10/05
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities