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ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

Company number 02305121

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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)
14 Sep 1998 88(2)R Ad 06/08/98--------- £ si 36800@1=36800 £ ic 1000/37800
14 Sep 1998 123 Nc inc already adjusted 06/08/98
14 Sep 1998 123 Nc inc already adjusted 06/08/98
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Aug 1998 395 Particulars of mortgage/charge
18 Aug 1998 AA Accounts for a small company made up to 31 March 1998
10 Mar 1998 363s Return made up to 31/01/98; no change of members
27 Oct 1997 288a New director appointed
10 Sep 1997 AA Accounts for a small company made up to 31 March 1997
04 Mar 1997 363s Return made up to 31/01/97; full list of members
05 Jul 1996 AA Accounts for a small company made up to 31 March 1996
13 Mar 1996 363s Return made up to 31/01/96; no change of members
10 Aug 1995 395 Particulars of mortgage/charge
25 Jul 1995 AA Accounts for a small company made up to 31 March 1995
23 Mar 1995 363s Return made up to 31/01/95; full list of members
23 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 CERTNM Company name changed huski software LIMITED\certificate issued on 01/12/94