ENTICE TECHNOLOGY LIMITED

Company number 04239448

Date	Type	Description	View / Download
30 Jun 2004	363s	Return made up to 22/06/04; full list of members	(7 pages)
30 Jun 2004	363(288)	Director's particulars changed
15 Mar 2004	287	Registered office changed on 15/03/04 from: c/o clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL	(1 page)
25 Nov 2003	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
18 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
18 Aug 2003	88(2)R	Ad 03/09/02--------- £ si 99800@.01	(2 pages)
18 Aug 2003	363s	Return made up to 22/06/03; full list of members	(7 pages)
18 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
28 Jul 2003	AA	Accounts for a small company made up to 31 July 2002	(4 pages)
23 May 2003	363s	Return made up to 22/06/02; full list of members	(7 pages)
15 Oct 2002	225	Accounting reference date extended from 30/06/02 to 31/07/02	(1 page)
15 Mar 2002	MA	Memorandum and Articles of Association	(16 pages)
14 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288b	Secretary resigned	(1 page)
13 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
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2002	123	£ nc 1000/1000000 12/02/02	(2 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: 6-8 underwood street london N1 7JQ	(1 page)
19 Feb 2002	CERTNM	Company name changed speed 8855 LIMITED\certificate issued on 19/02/02	(2 pages)
22 Jun 2001	NEWINC	Incorporation	(19 pages)