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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 Feb 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03
10 Feb 2004 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
09 Dec 2003 88(2)R Ad 08/12/03--------- £ si 39448@.01=394 £ ic 375175/375569
31 Oct 2003 88(2)R Ad 20/10/03--------- £ si 25000@.01=250 £ ic 374925/375175
24 Oct 2003 288a New director appointed
18 Sep 2003 287 Registered office changed on 18/09/03 from: venture house arlington square, downshire way bracknell berkshire RG12 1WA
18 Sep 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
15 Jul 2003 363s Return made up to 12/06/03; full list of members
14 Jun 2003 88(2)R Ad 15/04/03--------- £ si 51875@.01=518 £ ic 374404/374922
07 Apr 2003 288a New director appointed
22 Jan 2003 88(2)R Ad 08/01/03--------- £ si 1358322@.01=13583 £ ic 360821/374404
15 Nov 2002 88(2)R Ad 11/11/02--------- £ si 50000@.01=500 £ ic 360321/360821
08 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
25 Oct 2002 88(2)R Ad 06/09/02-21/10/02 £ si 734733@.01=7347 £ ic 352974/360321
02 Oct 2002 88(2)R Ad 28/06/02--------- £ si 389931@.01=3899 £ ic 349075/352974
24 Sep 2002 88(2)R Ad 29/08/02--------- £ si 28238096@.01=282380 £ ic 66695/349075
06 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of bonus issue 29/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 123 £ nc 250000/1000000 29/08/02
26 Jul 2002 AA Group of companies' accounts made up to 30 June 2001
15 Jul 2002 363s Return made up to 12/06/02; full list of members