ENEA POLYHEDRA LIMITED

Company number 02432735

Date	Type	Description	View / Download
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
05 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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	123	£ nc 100000/183000 16/03/94 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
10 Feb 1994	395	Particulars of mortgage/charge 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
07 Feb 1994	AUD	Auditor's resignation 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 Feb 1994	287	Registered office changed on 01/02/94 from: the maltings charlton road shepton mallet somerset BA4 5QE 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 Feb 1994	288	New director appointed 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 Feb 1994	288	New secretary appointed 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 Feb 1994	288	Secretary resigned 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 Feb 1994	288	Director resigned 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 Jun 1993	363s	Return made up to 18/03/93; 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
28 May 1993	AA	Accounts for a small company made up to 31 December 1992 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 Apr 1993	288	New director appointed 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
13 Oct 1992	288	New director appointed 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
13 Oct 1992	288	Secretary resigned;new secretary appointed;director resigned 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 Jun 1992	363s	Return made up to 18/03/92; full list of members 363(288) ‐ Director resigned 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 Jun 1992	AA	Full accounts made up to 31 December 1991 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
12 Mar 1992	386	Notice of resolution removing auditor 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
12 Mar 1992	287	Registered office changed on 12/03/92 from: tle maltings chrlton rd shepton mallet somerset BA4 5QE 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
21 Nov 1991	395	Particulars of mortgage/charge 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
25 Sep 1991	CERTNM	Company name changed aspect dynamics LIMITED\certificate issued on 26/09/91 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 Sep 1991	287	Registered office changed on 23/09/91 from: 4,bellis grove, woughton on the green, milton keynes, bucks,MK6 3EZ 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 Sep 1991	288	New secretary appointed;new director appointed 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next