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ENTERPRISE INFORMATICS LIMITED

Company number 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)
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
  • SRES02 ‐ Special resolution of re-registration
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