ENGHOUSE NETWORKS (UK) LIMITED

Company number 03544792

Date	Type	Description	View / Download
25 Jan 2003	288a	New director appointed	(3 pages)
25 Jan 2003	288b	Director resigned	(1 page)
10 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
25 Jun 2002	AA	Group of companies' accounts made up to 31 March 2002	(16 pages)
21 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	363s	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: churchgate house 3 church road, whitchurch cardiff south glamorgan CF14 2DX	(1 page)
14 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	288a	New director appointed	(2 pages)
14 May 2001	363s	Return made up to 14/04/01; full list of members	(9 pages)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
16 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(33 pages)
16 Nov 2000	123	£ nc 100000/110715 16/10/00	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 1071428@.01=10714 £ ic 25000/35714	(2 pages)