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E-NITIATIVE LIMITED

Company number 03869108

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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 Nov 2003 363(190) Location of debenture register address changed
18 May 2003 225 Accounting reference date extended from 30/11/02 to 30/05/03
07 Mar 2003 88(2)R Ad 30/09/02-30/09/02 £ si 1570888@.001
11 Dec 2002 363s Return made up to 01/11/02; full list of members
02 Nov 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
19 Aug 2002 88(2)R Ad 01/08/02--------- £ si 15082123@.001=15082 £ ic 2/15084
19 Aug 2002 287 Registered office changed on 19/08/02 from: 1C harlequin centre southall lane southall middlesex UB2 5NH
19 Jul 2002 AA Accounts made up to 30 November 2001
20 May 2002 122 S-div 14/05/02
20 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 14/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2001 363s Return made up to 01/11/01; full list of members
18 Jun 2001 AA Accounts made up to 30 November 2000
07 Nov 2000 363s Return made up to 01/11/00; full list of members
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 287 Registered office changed on 09/11/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
09 Nov 1999 288a New secretary appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
01 Nov 1999 NEWINC Incorporation