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ENQUOTE MARKETING LTD

Company number 03489703

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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)
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new sh 21/01/2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Feb 2016 MA Memorandum and Articles of Association
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 38,002
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 38,002
19 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
05 Nov 2014 AP01 Appointment of Mrs Josephine Angela Fallon as a director on 4 November 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hemstead Herts HP2 4AY on 14 March 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jan 2010 CERTNM Company name changed enquote I.T. LIMITED\certificate issued on 10/01/10
  • RES15 ‐ Change company name resolution on 2010-01-07
10 Jan 2010 CONNOT Change of name notice
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Paul John Fallon on 18 December 2009
07 Jan 2010 CH03 Secretary's details changed for Josephine Angela Fallon on 18 December 2009
01 Oct 2009 363a Return made up to 07/01/09; full list of members