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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)
13 Jul 1993 88(2)R Ad 10/06/93--------- premium £ si 200000@1=200000 £ ic 220000/420000
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Request DocumentAd 10/06/93--------- premium £ si 200000@1=200000 £ ic 220000/420000
13 Jul 1993 287 Registered office changed on 13/07/93 from: 84 uxbridge road ealing london W13 8RA
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Request DocumentRegistered office changed on 13/07/93 from: 84 uxbridge road ealing london W13 8RA
13 Jul 1993 123 £ nc 238000/438000 10/06/93
19 Mar 1993 288 New director appointed
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03 Feb 1993 AA Full group accounts made up to 30 June 1992
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18 Nov 1992 363s Return made up to 05/11/92; no change of members
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Request DocumentReturn made up to 05/11/92; no change of members
18 Nov 1992 363(288) Director's particulars changed
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16 Feb 1992 288 Director resigned
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24 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1991 363b Return made up to 05/11/91; full list of members
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21 Oct 1991 288 New director appointed
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08 Sep 1991 MA Memorandum and Articles of Association
26 Jun 1991 CERTNM Company name changed trimco enterprises PLC\certificate issued on 26/06/91
13 Jun 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Jun 1991 43(3)e Declaration on reregistration from private to PLC
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13 Jun 1991 BS Balance Sheet
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13 Jun 1991 AUDR Auditor's report
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13 Jun 1991 AUDS Auditor's statement
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13 Jun 1991 MAR Re-registration of Memorandum and Articles
13 Jun 1991 43(3) Application for reregistration from private to PLC
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13 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 Mar 1991 288 New director appointed
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14 Feb 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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