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ENABLES IT LIMITED

Company number 02669422

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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)
05 Dec 2012 AD01 Registered office address changed from Unit 44-45 Bookham Industrial Park Church Road Bookham Leatherhead Surrey KT23 3EU on 5 December 2012
05 Dec 2012 TM01 Termination of appointment of Marcus Yeoman as a director
05 Dec 2012 TM02 Termination of appointment of David Fry as a secretary
05 Dec 2012 AP01 Appointment of Mr Peter John Weller as a director
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 1,649
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 May 2012 SH20 Statement by directors
08 May 2012 SH19 Statement of capital on 8 May 2012
  • GBP 1,633
08 May 2012 CAP-SS Solvency statement dated 31/12/11
08 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Martin Bradburn on 1 February 2010
11 Jan 2011 CH01 Director's details changed for Mr Martin Bradburn on 10 February 2010
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Michael Dean Walliss on 11 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Martin Bradburn on 11 January 2010
30 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2009 88(2) Ad 24/09/09\gbp si 588@1=588\gbp ic 1333/1921\