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ENSONO LIMITED

Company number 03276974

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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)
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2011 SH19 Statement of capital on 17 August 2011
  • GBP 0.01
17 Aug 2011 SH20 Statement by directors
17 Aug 2011 CAP-SS Solvency statement dated 16/08/11
17 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 16/08/2011
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 MISC Section 519
05 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
29 Jun 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 12/11/08; no change of members
29 Dec 2008 288c Director's change of particulars / mark fowle / 01/01/2008
12 May 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 12/11/07; full list of members
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
28 Jun 2007 395 Particulars of mortgage/charge
11 May 2007 AA Group of companies' accounts made up to 31 December 2006
29 Apr 2007 123 Nc inc already adjusted 24/11/06
29 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name