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ENTERPRISE SYSTEMS LIMITED

Company number 04729502

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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)
18 Jun 2009 288a Director appointed charles morrison
18 Jun 2009 288a Director appointed robert james mckechnie
23 Dec 2008 169 Gbp ic 104/100\07/10/08\gbp sr 4@1=4\
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/10/2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/10/2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2008 363a Return made up to 10/04/08; full list of members
17 Jan 2008 288b Director resigned
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 May 2007 288b Director resigned
01 May 2007 363a Return made up to 10/04/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
15 May 2006 363a Return made up to 10/04/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 288c Director's particulars changed
30 Jun 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 395 Particulars of mortgage/charge
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jul 2004 287 Registered office changed on 08/07/04 from: the old mill mill lane elmsett ipswich suffolk IP7 6LR
09 Jun 2004 363s Return made up to 10/04/04; full list of members
13 May 2004 288c Secretary's particulars changed;director's particulars changed
13 Jun 2003 MEM/ARTS Memorandum and Articles of Association
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association