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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)
26 May 2006 AA Total exemption full accounts made up to 31 July 2005
18 Jan 2006 288a New director appointed
24 Nov 2005 395 Particulars of mortgage/charge
22 Sep 2005 288a New secretary appointed
04 Aug 2005 363a Return made up to 29/07/05; full list of members
04 Aug 2005 190 Location of debenture register
04 Aug 2005 353 Location of register of members
04 Aug 2005 287 Registered office changed on 04/08/05 from: 2ND floor 135 high street rickmansworth hertfordshire WD3 1AR
02 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
29 Sep 2004 363s Return made up to 29/07/04; full list of members
29 Sep 2004 363(287) Registered office changed on 29/09/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 88(2)R Ad 14/11/03--------- £ si 200@1=200 £ ic 200/400
28 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
17 Sep 2003 288a New director appointed
14 Sep 2003 363s Return made up to 29/07/03; full list of members
14 Sep 2003 88(2)R Ad 11/12/02--------- £ si 198@1=198 £ ic 2/200
12 Sep 2003 MA Memorandum and Articles of Association
12 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Nov 2002 363s Return made up to 29/07/02; full list of members
27 May 2002 AA Total exemption small company accounts made up to 31 July 2001
28 Aug 2001 363s Return made up to 29/07/01; full list of members
08 Jan 2001 288a New secretary appointed