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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)
27 Mar 1991 363a Return made up to 18/03/91; full list 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 DocumentReturn made up to 18/03/91; full list of members
03 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1990 88(2)R Ad 04/04/90--------- £ si 250@1=250 £ ic 1002/1252
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 250@1=250 £ ic 1002/1252
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 88(2)R Ad 02/01/90--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 02/01/90--------- £ si 1000@1=1000 £ ic 2/1002
19 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1990 287 Registered office changed on 15/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 15/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 1990 123 Nc inc already adjusted 02/01/90
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Request DocumentNc inc already adjusted 02/01/90
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1990 CERTNM Company name changed turnbright LIMITED\certificate issued on 11/01/90
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Request DocumentCompany name changed turnbright LIMITED\certificate issued on 11/01/90
10 Jan 1990 CERTNM Company name changed\certificate issued on 10/01/90
16 Oct 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation