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ENTERPRISEASIA LIMITED

Company number 03907093

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2009 652a Application for striking-off
07 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
10 Feb 2009 363a Return made up to 11/01/09; bulk list available separately
12 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
31 Jan 2008 363s Return made up to 11/01/08; bulk list available separately
15 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Oct 2007 53 Application for reregistration from PLC to private
15 Oct 2007 MAR Re-registration of Memorandum and Articles
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 25/09/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jul 2007 AUD Auditor's resignation
02 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2007 363s Return made up to 11/01/07; bulk list available separately
11 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt aa reelect ka han 30/06/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 363s Return made up to 11/01/06; bulk list available separately
15 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 11/01/05; bulk list available separately
28 Jan 2005 MA Memorandum and Articles of Association
09 Dec 2004 CERT16 Certificate of reduction of issued capital and share premium