ENECSYS UK LIMITED

Company number 04832321

Date	Type	Description	View / Download
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	88(2)R	Ad 28/09/07--------- £ si 6400000@.00001= 64 £ ic 119/183	(2 pages)
11 Sep 2007	363s	Return made up to 14/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Sep 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
24 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2006	363s	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 115C milton road cambridge CB4 1XE	(1 page)
21 Sep 2005	88(2)R	Ad 13/09/05--------- £ si 19@1=19 £ ic 100/119	(2 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Aug 2005	363s	Return made up to 14/07/05; full list of members	(8 pages)
02 Jul 2005	288a	New director appointed	(2 pages)
11 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
15 Jul 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
08 Jul 2004	88(2)R	Ad 23/07/03--------- £ si 50@1=50 £ ic 50/100	(2 pages)
18 May 2004	288a	New director appointed	(2 pages)
18 May 2004	88(2)R	Ad 22/07/03--------- £ si 49@1=49 £ ic 1/50	(2 pages)
04 May 2004	288a	New secretary appointed;new director appointed	(2 pages)