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ENB CONSULTING UNLIMITED

Company number 04088152

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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)
09 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation sum £770 27/10/05
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 88(2)R Ad 27/10/05--------- £ si 7700@.1
25 Jul 2007 88(2)R Ad 31/10/05--------- £ si 1515105@.1
23 Jan 2007 169 £ sr 7500@.1 31/10/05
29 Nov 2006 122 £ sr 834440@0.10 28/09/06
29 Nov 2006 122 £ sr 52600@0.10 28/09/06
09 Nov 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 363a Return made up to 06/10/06; full list of members
04 Sep 2006 AA Accounts for a small company made up to 31 December 2005
21 Aug 2006 123 Nc inc already adjusted 28/07/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 122 Conso 12/01/06
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 288b Director resigned
21 Nov 2005 AAMD Amended accounts made up to 31 December 2004
07 Oct 2005 363a Return made up to 06/10/05; full list of members
07 Oct 2005 288c Director's particulars changed
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
30 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288b Secretary resigned
23 Nov 2004 363s Return made up to 06/10/04; full list of members