ENEA POLYHEDRA LIMITED

Company number 02432735

Date	Type	Description	View / Download
20 Mar 1998	288b	Director resigned	(1 page)
09 Feb 1998	288c	Secretary's particulars changed	(1 page)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
29 Apr 1997	363s	Return made up to 18/03/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Jan 1997	288c	Director's particulars changed	(1 page)
21 May 1996	363s	Return made up to 18/03/96; full list of members	(6 pages)
17 May 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
27 Mar 1996	288	Director's particulars changed	(1 page)
18 Aug 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Aug 1995	AUDS	Auditor's statement	(2 pages)
18 Aug 1995	BS	Balance Sheet	(26 pages)
18 Aug 1995	MAR	Re-registration of Memorandum and Articles	(60 pages)
18 Aug 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
18 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Aug 1995	43(3)	Application for reregistration from private to PLC	(1 page)
12 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
17 Mar 1995	363s	Return made up to 18/03/95; full list of members	(6 pages)
08 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Feb 1995	88(2)R	Ad 30/12/94--------- £ si 9750@1=9750 £ ic 50250/60000 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
08 Feb 1995	88(2)R	Ad 30/12/94--------- £ si 49000@1=49000 £ ic 1250/50250 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
07 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 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
23 May 1994	363s	Return made up to 18/03/94; no change 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
05 May 1994	88(2)R	Ad 16/03/94--------- £ si 82365@1=82365 £ ic 1250/83615 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