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ENGHOUSE NETWORKS (UK) LIMITED

Company number 03544792

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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)
25 Apr 2008 288b Appointment terminated secretary gail boulton
07 Apr 2008 288a Director appointed stephen sadler
07 Apr 2008 288a Secretary appointed douglas craig bryson
25 Mar 2008 AA Accounts for a small company made up to 31 March 2007
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2008 363s Return made up to 14/04/07; full list of members; amend
08 Mar 2008 363s Return made up to 14/04/06; full list of members; amend
06 Aug 2007 AA Accounts for a small company made up to 31 March 2006
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 88(3) Particulars of contract relating to shares
25 May 2007 363s Return made up to 14/04/07; full list of members
26 Oct 2006 AA Accounts for a small company made up to 31 March 2005
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 88(2)R Ad 15/09/06--------- £ si 21577@.01=215 £ ic 57257/57472
07 Sep 2006 MEM/ARTS Memorandum and Articles of Association
07 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name