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ENHANCED COMPUTER SOLUTIONS LIMITED

Company number 02910340

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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)
25 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assi 05/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Financial ass 05/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 288c Director's particulars changed
19 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Mar 2006 363s Return made up to 18/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 363s Return made up to 18/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2004 287 Registered office changed on 09/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
04 Aug 2004 AA Total exemption full accounts made up to 31 May 2004
07 Apr 2004 363s Return made up to 18/03/04; full list of members
16 Mar 2004 AA Full accounts made up to 31 May 2003
14 May 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2003 AA Accounts for a small company made up to 31 May 2002
17 Jun 2002 88(2)R Ad 22/05/02--------- £ si 39000@.1=3900 £ ic 1372/5272
01 May 2002 363s Return made up to 18/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed