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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)
22 Jun 2005 395 Particulars of mortgage/charge
04 May 2005 363s Return made up to 14/04/05; full list of members
21 Apr 2005 AA Accounts for a small company made up to 31 March 2004
26 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
13 Dec 2004 288c Director's particulars changed
22 Nov 2004 288a New director appointed
10 Aug 2004 AA Accounts for a small company made up to 31 March 2003
30 Jul 2004 288b Director resigned
30 Jul 2004 288c Director's particulars changed
18 Jun 2004 363s Return made up to 14/04/04; full list of members
13 Apr 2004 123 Nc inc already adjusted 03/03/04
13 Apr 2004 88(2)R Ad 03/03/04--------- £ si 2154277@.01=21542 £ ic 35714/57256
13 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
11 Jul 2003 288b Secretary resigned
11 Jul 2003 288a New secretary appointed
09 May 2003 363s Return made up to 14/04/03; full list of members
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New secretary appointed
25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2003 123 £ nc 110715/130715 23/10/02