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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 May 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
27 Mar 1991 363a Return made up to 18/03/91; full list of members
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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
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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
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Request DocumentIncorporation