ENTHONE LIMITED

Company number 01804603

Date	Type	Description	View / Download
29 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Nov 2002	CERTNM	Company name changed enthone-omi (uk) LIMITED\certificate issued on 13/11/02	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	363s	Return made up to 29/10/02; full list of members 363(288) ‐ Director resigned	(8 pages)
17 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
07 Aug 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2001	363s	Return made up to 05/11/01; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
23 Nov 2000	363s	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
19 Jul 2000	288b	Director resigned	(1 page)
11 Nov 1999	363s	Return made up to 05/11/99; full list of members	(7 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
10 Nov 1998	363s	Return made up to 05/11/98; full list of members	(6 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
17 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
17 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 1998	AUD	Auditor's resignation	(1 page)