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ENZA MOTORS LIMITED

Company number 01587033

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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)
21 Oct 2007 288a New director appointed
05 Sep 2007 288b Secretary resigned;director resigned
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
24 Aug 2007 363s Return made up to 10/08/07; no change of members
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
25 Oct 2006 288a New secretary appointed;new director appointed
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
25 Aug 2006 363s Return made up to 10/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Aug 2006 155(6)b Declaration of assistance for shares acquisition
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approv docs-agreement 01/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 155(6)b Declaration of assistance for shares acquisition
22 Aug 2006 155(6)b Declaration of assistance for shares acquisition
22 Aug 2006 155(6)b Declaration of assistance for shares acquisition
10 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 AA Full accounts made up to 31 March 2006
12 Sep 2005 363s Return made up to 10/08/05; full list of members
11 Aug 2005 AA Full accounts made up to 31 March 2005
11 Aug 2005 AUD Auditor's resignation