ENG LIMITED

Company number 03328646

Date	Type	Description	View / Download
11 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
11 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Apr 1998	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
11 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
11 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 599998@1=599998 £ ic 2/600000	(2 pages)
11 Apr 1998	123	£ nc 1000/615780 16/03/98	(1 page)
08 Apr 1998	363s	Return made up to 06/03/98; full list of members 363(287) ‐ Registered office changed on 08/04/98	(7 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	225	Accounting reference date extended from 31/03/98 to 31/05/98	(1 page)
29 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jun 1997	288a	New secretary appointed	(2 pages)
29 Jun 1997	288b	Secretary resigned	(1 page)
29 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(3 pages)
27 May 1997	CERTNM	Company name changed firmshape LIMITED\certificate issued on 27/05/97	(2 pages)
06 Mar 1997	NEWINC	Incorporation	(15 pages)