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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)
08 Jan 2001 288a New director appointed
08 Jan 2001 288b Secretary resigned;director resigned
08 Jan 2001 288b Director resigned
22 Nov 2000 CERTNM Company name changed arwindale properties LIMITED\certificate issued on 23/11/00
06 Sep 2000 AA Accounts made up to 31 July 2000
06 Sep 2000 363s Return made up to 29/07/00; full list of members
06 Sep 2000 363(288) Director's particulars changed
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17 Sep 1999 288b Director resigned
17 Sep 1999 288b Secretary resigned
17 Sep 1999 288a New director appointed
17 Sep 1999 288a New secretary appointed
17 Sep 1999 288a New director appointed
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1999 287 Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ
29 Jul 1999 NEWINC Incorporation