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ENABLE INTERNATIONAL LIMITED

Company number 03959037

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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)
01 Sep 2006 288a New director appointed
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 29/03/06; full list of members
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 29/03/05; full list of members
24 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Sep 2004 288a New director appointed
22 Apr 2004 363s Return made up to 29/03/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 May 2003 395 Particulars of mortgage/charge
12 May 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 288b Director resigned
09 Aug 2002 CERTNM Company name changed dcs e-commerce LIMITED\certificate issued on 09/08/02
13 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
22 May 2002 287 Registered office changed on 22/05/02 from: timothy bridge road stratford upon avon warwickshire CV37 9YL
10 May 2002 363s Return made up to 29/03/02; full list of members
04 Mar 2002 287 Registered office changed on 04/03/02 from: industrial estate atherstone on stour stratford upon avon warwickshire CV37 8BJ
05 Sep 2001 AUD Auditor's resignation
11 Jul 2001 288a New secretary appointed
11 Jul 2001 288b Secretary resigned
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 363s Return made up to 29/03/01; full list of members