ENGENICA LIMITED

Company number 02295929

Date	Type	Description	View / Download
27 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
27 Oct 2002	288a	New director appointed	(2 pages)
17 Apr 2002	363a	Return made up to 12/03/02; full list of members	(5 pages)
17 Apr 2002	353	Location of register of members	(1 page)
20 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
16 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
03 Apr 2001	363a	Return made up to 12/03/01; full list of members	(5 pages)
23 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
23 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
02 Aug 2000	CERTNM	Company name changed metro electrics LIMITED\certificate issued on 03/08/00	(2 pages)
07 Apr 2000	363a	Return made up to 12/03/00; full list of members	(6 pages)
25 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
23 Mar 1999	363a	Return made up to 12/03/99; full list of members	(6 pages)
23 Mar 1999	363(190)	Location of debenture register address changed 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
16 Mar 1999	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
16 Mar 1999	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
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288a	New director appointed	(2 pages)
22 May 1998	288b	Director resigned	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 14 cavendish place london W1M 0NU 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
02 Apr 1998	363a	Return made up to 12/03/98; full list of members 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

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