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ENTERPRISE SOFTWARE SYSTEMS LIMITED

Company number 03374336

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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)
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
27 Jun 1997 395 Particulars of mortgage/charge
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997 MEM/ARTS Memorandum and Articles of Association
05 Jun 1997 288b Director resigned
05 Jun 1997 288b Secretary resigned;director resigned
05 Jun 1997 288a New secretary appointed
05 Jun 1997 288a New director appointed
05 Jun 1997 287 Registered office changed on 05/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1997 123 £ nc 100/1000 22/05/97
21 May 1997 NEWINC Incorporation