ENG HOLDINGS LIMITED

Company number 04233271

Date	Type	Description	View / Download
20 Sep 2003	AA	Group of companies' accounts made up to 31 May 2002	(21 pages)
24 Jul 2003	363s	Return made up to 12/06/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH August 2023 under section 1088 of the Companies Act 2006	(8 pages)
12 May 2003	88(2)R	Ad 24/02/03--------- £ si 500000@1=500000 £ ic 600000/1100000	(2 pages)
12 May 2003	123	Nc inc already adjusted 24/02/03	(3 pages)
12 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
05 Apr 2003	244	Delivery ext'd 3 mth 31/05/02	(1 page)
27 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH August 2023 under section 1088 of the Companies Act 2006	(2 pages)
10 Jul 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
06 Jun 2002	SA	Statement of affairs	(73 pages)
06 Jun 2002	88(2)R	Ad 21/12/01--------- £ si 29999900@.01=299999 £ si 300000@1=300000 £ ic 1/600000	(2 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 649 river gardens feltham middlesex TW4 0RB	(1 page)
04 Mar 2002	225	Accounting reference date shortened from 30/06/02 to 31/05/02	(1 page)
04 Mar 2002	122	S-div 21/12/01	(1 page)
04 Mar 2002	123	Nc inc already adjusted 21/12/01	(1 page)
04 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 21/12/01 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
04 Mar 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.	Request Document
04 Mar 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.	Request Document
04 Mar 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 Document
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)