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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)
23 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 2003	88(2)R	Ad 24/04/03--------- £ si 103@1=103 £ ic 1/104	View PDF Ad 24/04/03--------- £ si 103@1=103 £ ic 1/104 - link opens in a new window - 2 pages (2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re classify shares 24/04/03
01 May 2003	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 - 12 pages (12 pages)
01 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
01 May 2003	287	Registered office changed on 01/05/03 from: 31-41 elm street ipswich suffolk IP1 2AY	View PDF Registered office changed on 01/05/03 from: 31-41 elm street ipswich suffolk IP1 2AY - link opens in a new window - 1 page (1 page)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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