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ENZO LIFE SCIENCES LIMITED

Company number 02679518

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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 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2008 288a Director appointed barry weiner
17 Jul 2008 288a Director appointed carl w balezentis
17 Jul 2008 288a Director appointed andrew r crescenzo
17 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
15 May 2008 288b Appointment terminated secretary tessa varndell
15 May 2008 288b Appointment terminated director robert zipkin
15 May 2008 288b Appointment terminated director ira taffer
15 May 2008 88(2) Ad 08/05/08\gbp si 595691@1=595691\gbp ic 21000/616691\
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 21/01/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 21/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 21/01/06; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 21/01/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 May 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director resigned
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 155(6)b Declaration of assistance for shares acquisition
24 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 01/01/04
24 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2004 155(6)b Declaration of assistance for shares acquisition