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ENGAGING NETWORKS LIMITED

Company number 03848111

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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)
21 Dec 2004 287 Registered office changed on 21/12/04 from: beacon house pyrford road west byfleet surrey KT14 6LD
10 Dec 2004 363a Return made up to 21/09/04; full list of members
11 Oct 2004 288c Director's particulars changed
23 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
10 Jul 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2003 363a Return made up to 21/09/03; full list of members
16 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 21/09/02; full list of members
25 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jun 2002 288c Director's particulars changed
07 Dec 2001 363a Return made up to 21/09/01; full list of members
26 Jun 2001 AA Full accounts made up to 31 December 2000
28 Jan 2001 288c Director's particulars changed
21 Jan 2001 363a Return made up to 21/09/00; full list of members
11 Jan 2001 353 Location of register of members
11 Jan 2001 287 Registered office changed on 11/01/01 from: 13 station road london N3 2SB
30 Oct 2000 395 Particulars of mortgage/charge
25 Oct 2000 288c Secretary's particulars changed
16 Feb 2000 88(2)R Ad 02/12/99--------- £ si 99@1=99 £ ic 1/100
08 Feb 2000 122 Conve 02/12/99
05 Jan 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 1999 288c Secretary's particulars changed