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ENRICHMENT TECHNOLOGY UK LIMITED

Company number 04651475

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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)
07 Feb 2007 363a Return made up to 29/01/07; full list of members
07 Feb 2007 353 Location of register of members
08 Jan 2007 288b Director resigned
21 Sep 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 287 Registered office changed on 20/07/06 from: 18 oxford road marlow buckinghamshire SL7 2NL
20 Mar 2006 363a Return made up to 29/01/06; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 29/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
14 Jun 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 288a New director appointed
21 Oct 2003 SA Statement of affairs
21 Oct 2003 88(2)R Ad 01/10/03--------- £ si 1200000@1=1200000 £ ic 1/1200001
21 Oct 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
21 Oct 2003 123 Nc inc already adjusted 24/09/03
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New secretary appointed
29 Apr 2003 288a New director appointed
18 Apr 2003 287 Registered office changed on 18/04/03 from: 1 mitchell lane bristol BS1 6BU
30 Jan 2003 288b Director resigned