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ENIGMAS2 LIMITED

Company number 03816498

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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 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2008 288a Director appointed kenneth vivian thompson
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
08 Jan 2008 363a Return made up to 29/07/07; full list of members
24 Sep 2007 123 Nc inc already adjusted 08/06/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 08/06/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 88(2)R Ad 08/06/07--------- £ si 40760@.01=407 £ ic 523/930
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed
06 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288b Secretary resigned
06 Jul 2007 122 S-div 08/06/07
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
03 May 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
10 Jan 2007 225 Accounting reference date shortened from 31/07/06 to 30/04/06
25 Aug 2006 88(2)R Ad 04/10/05-04/10/05 £ si 123@1=123
25 Aug 2006 363a Return made up to 29/07/06; full list of members