ENTERPRISE SYSTEMS SOLUTIONS LIMITED

Company number 03064930

Date	Type	Description	View / Download
23 Jun 1999	287	Registered office changed on 23/06/99 from: 183-191 ballards lane finchley central london N3 1LP	(1 page)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
11 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
02 Sep 1998	363s	Return made up to 06/06/98; no change of members	(4 pages)
12 Dec 1997	AA	Full accounts made up to 30 June 1997	(11 pages)
17 Nov 1997	88(2)R	Ad 29/10/97--------- £ si 1498@1=1498 £ ic 100/1598	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
17 Nov 1997	123	£ nc 2/15000 29/10/97	(1 page)
28 Aug 1997	363s	Return made up to 06/06/97; no change of members	(4 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
11 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Feb 1997	288a	New director appointed	(2 pages)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1996	287	Registered office changed on 20/11/96 from: willow tree house caerleon road llanfrechfa cwmbran gwent NP44 8TZ	(1 page)
13 Oct 1996	363s	Return made up to 06/06/96; full list of members	(6 pages)
24 Sep 1996	288	New director appointed	(1 page)
24 Sep 1996	288	Director resigned	(2 pages)

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