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ENA LONDON UK LIMITED

Company number 02735723

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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)
24 Oct 2000 288c Director's particulars changed
24 Oct 2000 363a Return made up to 30/07/00; full list of members
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288b Secretary resigned
22 Oct 1999 88(2)R Ad 11/01/99--------- £ si 60000@1
22 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1999 363a Return made up to 30/07/99; full list of members
17 Aug 1999 AA Full accounts made up to 31 January 1999
23 Dec 1998 225 Accounting reference date shortened from 28/02/99 to 31/01/99
26 Aug 1998 AA Full accounts made up to 28 February 1998
31 Jul 1998 363a Return made up to 30/07/98; full list of members
31 Jul 1998 88(2)R Ad 01/07/98--------- £ si 50000@1=50000 £ ic 380000/430000
12 Nov 1997 288b Director resigned
05 Aug 1997 363a Return made up to 30/07/97; full list of members
07 Jul 1997 88(2)R Ad 19/03/97--------- £ si 100000@1=100000 £ ic 230000/330000
07 Jul 1997 AA Full accounts made up to 28 February 1997
26 Mar 1997 288b Director resigned
26 Mar 1997 288a New director appointed
07 Nov 1996 88(2)R Ad 11/07/96--------- £ si 50000@1
04 Aug 1996 363a Return made up to 30/07/96; full list of members
06 Jun 1996 88(2)R Ad 26/09/95--------- £ si 80000@1=80000 £ ic 150000/230000
06 Jun 1996 288 New secretary appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 Secretary resigned;director resigned