ENSTO UK LIMITED

Company number 01453043

Date	Type	Description	View / Download
29 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
12 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288a	New director appointed	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 May 1997	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288a	New director appointed	(2 pages)
28 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 28/01/97 363(353) ‐ Location of register of members address changed	(6 pages)
19 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
12 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
12 May 1996	88(2)R	Ad 01/04/96--------- £ si 600000@1=600000 £ ic 50000/650000	(2 pages)
12 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 1996	123	£ nc 100000/700000 01/04/96	(1 page)
12 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)