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ENEA POLYHEDRA LIMITED

Company number 02432735

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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)
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 AA Full accounts made up to 31 December 2002
12 May 2003 287 Registered office changed on 12/05/03 from: the malthouse malthouse square princes risborough buckinghamshire HP27 9AB
18 Apr 2003 363s Return made up to 18/03/03; full list of members
10 Apr 2003 288b Director resigned
10 Apr 2003 288a New director appointed
11 Jul 2002 363s Return made up to 18/03/02; full list of members
  • 363(287) ‐ Registered office changed on 11/07/02
  • 363(353) ‐ Location of register of members address changed
10 May 2002 288a New director appointed
10 May 2002 288a New secretary appointed;new director appointed
19 Apr 2002 288b Director resigned
16 Apr 2002 288b Secretary resigned
20 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned
28 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 363s Return made up to 18/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
20 Dec 2000 288a New director appointed
20 Dec 2000 88(2)R Ad 01/09/00--------- £ si 12076@1=12076 £ ic 261015/273091