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ENIGMA RISK MANAGEMENT SERVICES LIMITED

Company number 04146853

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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)
30 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth ex cont 17/05/06
30 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 88(2)R Ad 01/02/07--------- £ si 2@1=2 £ ic 52/54
28 Jan 2008 88(2)R Ad 01/02/07--------- £ si 36@1=36 £ ic 16/52
28 Jan 2008 88(2)R Ad 19/05/06--------- £ si 45@1=45
28 Jan 2008 88(2)R Ad 19/05/06--------- £ si 3@1=3
01 Feb 2007 363a Return made up to 24/01/07; full list of members
01 Feb 2007 288c Director's particulars changed
08 Dec 2006 288a New director appointed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Dec 2006 288a New director appointed
26 Sep 2006 288b Director resigned
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 363a Return made up to 24/01/06; full list of members
14 Feb 2006 288c Director's particulars changed
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 395 Particulars of mortgage/charge
21 Jun 2005 288a New director appointed
01 Feb 2005 363s Return made up to 24/01/05; full list of members
01 Feb 2005 363(287) Registered office changed on 01/02/05