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ENRAF LTD.

Company number 03121308

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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)
15 Oct 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 AA Full accounts made up to 31 December 1997
29 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
20 Oct 1998 363a Return made up to 30/10/98; full list of members
04 Dec 1997 363a Return made up to 30/10/97; full list of members
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New secretary appointed
21 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
21 Feb 1997 88(2)R Ad 10/12/96--------- £ si 99@1=99 £ ic 1/100
21 Feb 1997 287 Registered office changed on 21/02/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
21 Feb 1997 288b Secretary resigned
21 Feb 1997 288b Director resigned
17 Dec 1996 AA Accounts for a dormant company made up to 31 October 1996
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1996 363a Return made up to 30/10/96; full list of members
30 Oct 1996 288c Secretary's particulars changed
14 Apr 1996 287 Registered office changed on 14/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 1996 288 Secretary resigned
14 Apr 1996 288 Director resigned
14 Apr 1996 288 New secretary appointed
14 Apr 1996 288 New director appointed
30 Oct 1995 NEWINC Incorporation