ENHANCED OFFICE ENVIRONMENTS LIMITED

Company number 04025138

Date	Type	Description	View / Download
17 Dec 2002	288b	Director resigned	(1 page)
10 Jul 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
10 Jul 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
10 Jul 2002	MA	Memorandum and Articles of Association	(12 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 21/06/02	(1 page)
10 Jul 2002	53	Application for reregistration from PLC to private	(1 page)
10 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jun 2002	363s	Return made up to 27/06/02; no change of members	(8 pages)
21 Aug 2001	MA	Memorandum and Articles of Association	(11 pages)
05 Jul 2001	363s	Return made up to 27/06/01; full list of members	(10 pages)
05 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2001	225	Accounting reference date extended from 31/07/01 to 31/10/01	(1 page)
08 Nov 2000	88(2)R	Ad 02/06/00--------- £ si 3000000@1=3000000 £ ic 2/3000002	(6 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL	(1 page)
06 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	NEWINC	Incorporation	(15 pages)