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ENIGMA SECURITY PERSONNEL LIMITED

Company number 04908645

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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)
08 May 2008	395	Duplicate mortgage certificatecharge no:3
02 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
19 Feb 2008	88(2)R	Ad 01/02/07--------- £ si 7560@1=7560	View PDF Ad 01/02/07--------- £ si 7560@1=7560 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	363a	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	169	£ sr 3150@1 19/05/06	View PDF £ sr 3150@1 19/05/06 - link opens in a new window - 1 page (1 page)
30 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Aprove cont for shr pur 17/05/06
30 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	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)
30 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2008	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 - 11 pages (11 pages)
28 Jan 2008	88(2)R	Ad 19/05/06--------- £ si 150@1=150	View PDF Ad 19/05/06--------- £ si 150@1=150 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	88(2)R	Ad 01/02/07--------- £ si 400@1=400 £ ic 15000/15400	View PDF Ad 01/02/07--------- £ si 400@1=400 £ ic 15000/15400 - link opens in a new window - 1 page (1 page)
18 Dec 2006	363a	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2005	363a	Return made up to 23/09/05; full list of members	View PDF Return made up to 23/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
08 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/01/05	View PDF Accounting reference date extended from 30/09/04 to 31/01/05 - link opens in a new window - 1 page (1 page)
01 Oct 2004	363s	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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