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ENORMO LIMITED

Company number 04592470

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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)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2006	88(2)R	Ad 01/03/06--------- eur si 1518827@.001=1518 eur ic 0/1518	View PDF Ad 01/03/06--------- eur si 1518827@.001=1518 eur ic 0/1518 - link opens in a new window - 2 pages (2 pages)
09 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: suite 6 bourne gate bourne valley road poole dorset BH12 1DZ	View PDF Registered office changed on 27/04/06 from: suite 6 bourne gate bourne valley road poole dorset BH12 1DZ - link opens in a new window - 1 page (1 page)
25 Apr 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006	CERTNM	Company name changed laclau LIMITED\certificate issued on 11/04/06	View PDF Company name changed laclau LIMITED\certificate issued on 11/04/06 - link opens in a new window - 3 pages (3 pages)
22 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 2006	363a	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 10 pages (10 pages)
09 Feb 2005	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Sep 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 10 pages (10 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 8 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU	View PDF Registered office changed on 22/12/03 from: 8 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU - link opens in a new window - 1 page (1 page)
27 Nov 2003	363s	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 8 pages (8 pages)

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