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ENOVATION CONTROLS EUROPE LIMITED

Company number 05279272

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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)
24 May 2006 AA Accounts for a small company made up to 31 December 2005
18 Jan 2006 363a Return made up to 05/11/05; full list of members
18 Jan 2006 288c Director's particulars changed
07 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
05 Oct 2005 287 Registered office changed on 05/10/05 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 SA Statement of affairs
16 Feb 2005 SA Statement of affairs
16 Feb 2005 88(2)R Ad 20/12/04--------- £ si 5000@1=5000 £ ic 5000/10000
16 Feb 2005 88(2)R Ad 20/12/04--------- £ si 4999@1=4999 £ ic 1/5000
16 Feb 2005 123 £ nc 1000/10000 20/12/04
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
05 Nov 2004 NEWINC Incorporation