ENTUITY LIMITED

Company number 03204761

Date	Type	Description	View / Download
21 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of 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
21 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(47 pages)
16 Apr 2000	169	£ ic 25920/25897 20/03/00 £ sr 23634@.001=23	(2 pages)
12 Apr 2000	122	S-div 21/10/99	(1 page)
10 Apr 2000	288a	New secretary appointed	(1 page)
10 Apr 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
09 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
04 Jul 1999	363s	Return made up to 29/05/99; full list of members	(5 pages)
29 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
29 Jan 1999	88(2)R	Ad 20/11/98--------- £ si 446998@.01=4469 £ ic 17164/21633	(2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
29 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Dec 1998	122	Conve 19/11/98	(1 page)
08 Dec 1998	122	S-div 19/11/98	(1 page)
08 Dec 1998	123	£ nc 20000/30000 19/11/98	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)

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