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ENABLER TECHNOLOGY LIMITED

Company number 03950669

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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)
15 Jan 2001 287 Registered office changed on 15/01/01 from: centennial court easthampstead road bracknell berkshire RG12 1YQ
15 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 Dec 2000 122 S-div 15/11/00
05 Dec 2000 88(2)R Ad 15/11/00--------- £ si 95900@.01=959 £ ic 1/960
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000 288a New director appointed
18 Jul 2000 288a New director appointed
26 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
23 May 2000 CERTNM Company name changed proofarc LIMITED\certificate issued on 24/05/00
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 287 Registered office changed on 11/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Apr 2000 288b Secretary resigned
04 Apr 2000 288b Director resigned
17 Mar 2000 NEWINC Incorporation