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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)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 44 pages (44 pages)
14 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	363s	Return made up to 12/06/06; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/06/06; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	123	£ nc 2000000/5000000 12/06/06	View PDF £ nc 2000000/5000000 12/06/06 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
18 May 2006	88(2)R	Ad 02/05/06--------- £ si 113586@.01=1135 £ ic 1220197/1221332	View PDF Ad 02/05/06--------- £ si 113586@.01=1135 £ ic 1220197/1221332 - link opens in a new window - 2 pages (2 pages)
03 May 2006	88(3)	Particulars of contract relating to shares
28 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 5714286@.01=57142 £ ic 1163055/1220197	View PDF Ad 27/03/06--------- £ si 5714286@.01=57142 £ ic 1163055/1220197 - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	88(2)R	Ad 06/01/06--------- £ si 500000@.01=5000 £ ic 1158055/1163055	View PDF Ad 06/01/06--------- £ si 500000@.01=5000 £ ic 1158055/1163055 - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 43 pages (43 pages)
12 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 11818250@.01=118182 £ ic 1039873/1158055	View PDF Ad 30/09/05--------- £ si 11818250@.01=118182 £ ic 1039873/1158055 - link opens in a new window - 5 pages (5 pages)
05 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 40000@.01=400 £ ic 1039473/1039873	View PDF Ad 19/08/05--------- £ si 40000@.01=400 £ ic 1039473/1039873 - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 5791246@.01=57912 £ ic 981561/1039473	View PDF Ad 28/07/05--------- £ si 5791246@.01=57912 £ ic 981561/1039473 - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	363s	Return made up to 12/06/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/06/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
11 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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ENK LIMITED

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