- Company Overview for ENTERPRISE INFORMATICS LIMITED (02253256)
- Filing history for ENTERPRISE INFORMATICS LIMITED (02253256)
- People for ENTERPRISE INFORMATICS LIMITED (02253256)
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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) |
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18 Oct 2003 | 288a | New director appointed | |
22 Jul 2003 | 244 | Delivery ext'd 3 mth 30/09/02 | |
13 Jan 2003 | 363s | Return made up to 05/11/02; full list of members | |
05 Dec 2002 | 288a | New director appointed | |
19 Sep 2002 | 288b | Director resigned | |
19 Sep 2002 | 288b | Director resigned | |
10 Jul 2002 | 244 | Delivery ext'd 3 mth 30/09/01 | |
01 May 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Nov 2001 | 363s | Return made up to 05/11/01; no change of members | |
14 Aug 2001 | CERTNM | Company name changed spescom kms LIMITED\certificate issued on 14/08/01 | |
03 May 2001 | AA | Full accounts made up to 30 September 2000 | |
20 Mar 2001 | 288a | New director appointed | |
24 Jan 2001 | 288a | New director appointed | |
16 Jan 2001 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
16 Jan 2001 | MAR | Re-registration of Memorandum and Articles | |
16 Jan 2001 | 53 | Application for reregistration from PLC to private | |
16 Jan 2001 | RESOLUTIONS |
Resolutions
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11 Dec 2000 | 363s | Return made up to 05/11/00; no change of members | |
15 Nov 2000 | 288a | New secretary appointed | |
03 Nov 2000 | 225 | Accounting reference date shortened from 31/12/00 to 30/09/00 | |
03 Nov 2000 | 288b | Secretary resigned | |
02 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
26 Nov 1999 | 363s | Return made up to 05/11/99; full list of members | |
16 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
08 Jun 1999 | 288b | Director resigned |