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ENK LIMITED

Company number 04013168

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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)
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
10 Jul 2009 363a Return made up to 12/06/09; bulk list available separately
10 Jul 2009 288c Director's change of particulars / david whitehead / 09/07/2009
10 Jul 2009 288c Director's change of particulars / simon purkiss / 09/07/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
27 Apr 2009 123 Gbp nc 5000000/7500000\22/04/09
23 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2009 88(2) Ad 08/04/09\gbp si 86000000@0.01=860000\gbp ic 4707278/5567278\
25 Sep 2008 288b Appointment terminated secretary john sutherland
25 Sep 2008 288a Secretary appointed robert jonathan mclearon
23 Sep 2008 MEM/ARTS Memorandum and Articles of Association
14 Jul 2008 363s Return made up to 12/06/08; bulk list available separately
30 Apr 2008 395 Duplicate mortgage certificatecharge no:4
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
07 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Etitled to spec rights of a member 31/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 288a New director appointed
11 Jul 2007 363s Return made up to 12/06/07; bulk list available separately
14 May 2007 287 Registered office changed on 14/05/07 from: fortune house 7 stratton street london W1J 8LE
03 May 2007 395 Particulars of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge