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ENHANCE PAYROLL SOLUTIONS LIMITED

Company number 02407565

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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)
28 Mar 2006 CERTNM Company name changed choice bureau LIMITED\certificate issued on 28/03/06
30 Jan 2006 AA Full accounts made up to 30 September 2005
31 Mar 2005 AA Full accounts made up to 30 September 2004
26 Feb 2005 363s Return made up to 10/02/05; full list of members
30 Mar 2004 AA Full accounts made up to 30 September 2003
11 Mar 2004 363s Return made up to 10/02/04; full list of members
23 Sep 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
17 Feb 2003 363s Return made up to 10/02/03; full list of members
11 Dec 2002 AA Full accounts made up to 30 June 2002
02 May 2002 AA Full accounts made up to 30 June 2001
15 Mar 2002 363s Return made up to 10/02/02; full list of members
25 May 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
01 May 2001 403a Declaration of satisfaction of mortgage/charge
01 May 2001 363s Return made up to 10/02/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
  • 363(353) ‐ Location of register of members address changed
01 May 2001 288a New director appointed
22 Feb 2001 AA Full accounts made up to 30 November 2000
29 Jan 2001 288a New director appointed
21 Jan 2001 288b Secretary resigned
21 Jan 2001 288a New secretary appointed;new director appointed
21 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 Jan 2001 155(6)a Declaration of assistance for shares acquisition
20 Jan 2001 395 Particulars of mortgage/charge
25 Feb 2000 363s Return made up to 10/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed