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ENEX GROUP LIMITED

Company number 04147454

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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)
28 Jul 2011 AP01 Appointment of David Mark Jackson as a director
22 Jul 2011 SH08 Change of share class name or designation
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 40
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2011 CC01 Notice of Restriction on the Company's Articles
22 Jul 2011 CC04 Statement of company's objects
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2011 CERTNM Company name changed enex LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-03-22
06 Apr 2011 CONNOT Change of name notice
04 Apr 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
07 Mar 2011 CERTNM Company name changed flow matters LIMITED\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
  • NM01 ‐ Change of name by resolution
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Wayne Ernest Hodgson on 1 January 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jan 2010 AR01 Annual return made up to 25 January 2008 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 25 January 2009 with full list of shareholders
08 Jul 2009 287 Registered office changed on 08/07/2009 from the lodge redworth hall redworth county durham DL5 6NN
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 CERTNM Company name changed hbdc LIMITED\certificate issued on 15/05/09
14 Apr 2009 363a Return made up to 25/01/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 25/01/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007