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ENIC SPORTS LIMITED

Company number 03979184

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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)
10 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jun 2002	363s	Return made up to 23/05/02; full list of members	View PDF Return made up to 23/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 10 pages (10 pages)
07 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2001	363a	Return made up to 23/05/01; full list of members	View PDF Return made up to 23/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: 1 tenison court london W1R 5LP	View PDF Registered office changed on 18/05/01 from: 1 tenison court london W1R 5LP - link opens in a new window - 1 page (1 page)
09 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
22 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 16700340@1=16700340 £ ic 50002/16750342	View PDF Ad 02/08/00--------- £ si 16700340@1=16700340 £ ic 50002/16750342 - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	View PDF Accounting reference date extended from 30/04/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
06 Jul 2000	123	Nc inc already adjusted 29/06/00	View PDF Nc inc already adjusted 29/06/00 - link opens in a new window - 1 page (1 page)
06 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2000	CERTNM	Company name changed measuremerge public LIMITED comp any\certificate issued on 13/06/00	View PDF Company name changed measuremerge public LIMITED comp any\certificate issued on 13/06/00 - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
09 Jun 2000	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 02/06/00--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)

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