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ENACTA LIMITED

Company number 03815173

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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)
01 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Aug 2003 363s Return made up to 28/07/03; full list of members
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Sep 2002 363s Return made up to 28/07/02; full list of members
03 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Sep 2001 363s Return made up to 28/07/01; full list of members
14 Sep 2001 288a New director appointed
22 Mar 2001 AA Accounts for a small company made up to 31 August 2000
10 Nov 2000 287 Registered office changed on 10/11/00 from: new coltry house 37 west parade worthing west sussex BN11 5EF
10 Nov 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00
10 Nov 2000 288b Director resigned
15 Aug 2000 363s Return made up to 28/07/00; full list of members
07 Sep 1999 88(2) Ad 10/08/99--------- £ si 998@1=998 £ ic 2/1000
07 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1999 123 £ nc 100/1000 10/08/99
05 Aug 1999 288a New secretary appointed
05 Aug 1999 288a New director appointed
05 Aug 1999 288b Director resigned
05 Aug 1999 288b Secretary resigned
05 Aug 1999 288a New director appointed
28 Jul 1999 NEWINC Incorporation