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ENEA UK LIMITED

Company number 03682592

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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)
30 Apr 2001 288b Secretary resigned;director resigned
30 Apr 2001 288a New secretary appointed;new director appointed
04 Jan 2001 363s Return made up to 14/12/00; full list of members
24 May 2000 AA Accounts for a small company made up to 31 December 1999
20 Jan 2000 363s Return made up to 14/12/99; full list of members
20 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 2000 88(2)R Ad 05/11/99--------- £ si 29999@1=29999 £ ic 1/30000
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 2000 123 £ nc 10000/100000 05/11/99
04 Jan 1999 288a New secretary appointed;new director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288b Director resigned
04 Jan 1999 288b Secretary resigned
14 Dec 1998 NEWINC Incorporation