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ENABLE HOLIDAYS LIMITED

Company number 04834377

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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)
19 Mar 2004 123 Nc inc already adjusted 05/03/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 287 Registered office changed on 12/12/03 from: 2 bath place rivington street london EC2A 3JJ
12 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/10/04
12 Dec 2003 123 Nc inc already adjusted 19/11/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 287 Registered office changed on 11/12/03 from: 312B high street orpington BR6 0NG
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New secretary appointed;new director appointed
28 Oct 2003 CERTNM Company name changed montichristo trading company lim ited\certificate issued on 28/10/03
22 Sep 2003 288b Secretary resigned
22 Sep 2003 288b Director resigned
16 Jul 2003 NEWINC Incorporation