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ENZA HOLDINGS LIMITED

Company number 05390310

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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 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 11/03/06; full list of members
21 Apr 2005 88(3) Particulars of contract relating to shares
21 Apr 2005 88(2)O Ad 31/03/05--------- £ si 249999@.1
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app transfer agreeme 31/03/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 395 Particulars of mortgage/charge
17 Mar 2005 287 Registered office changed on 17/03/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New secretary appointed;new director appointed
17 Mar 2005 288a New director appointed
11 Mar 2005 NEWINC Incorporation