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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)
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 363s Return made up to 14/04/06; full list of members
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 88(3) Particulars of contract relating to shares
12 Apr 2006 88(2)R Ad 22/02/06--------- £ si 4000000@.01=40000 £ ic 57257/97257
12 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 123 £ nc 250001/282259 20/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 123 £ nc 152258/250001 22/02/06
22 Mar 2006 395 Particulars of mortgage/charge
18 Mar 2006 395 Particulars of mortgage/charge
24 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
12 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge