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ENTERAMMA LTD.

Company number 03036353

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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)
06 May 1998 288b Secretary resigned
22 Apr 1998 288a New director appointed
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Director resigned
29 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
13 May 1997 363s Return made up to 22/03/97; no change of members
  • 363(288) ‐ Director resigned
29 Apr 1997 225 Accounting reference date extended from 31/03/97 to 31/08/97
25 Apr 1997 395 Particulars of mortgage/charge
13 Mar 1997 AA Accounts for a dormant company made up to 31 March 1996
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Aug 1996 288 New director appointed
02 Aug 1996 288 New director appointed
02 Aug 1996 288 New director appointed
04 Jun 1996 363s Return made up to 22/03/96; full list of members
  • 363(287) ‐ Registered office changed on 04/06/96
24 Mar 1995 288 Secretary resigned
22 Mar 1995 NEWINC Incorporation