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ENSUS LIMITED

Company number 05453404

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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)
15 Mar 2008 288c Director and secretary's change of particulars / david botterill / 29/12/2007
27 Feb 2008 288c Director's change of particulars / karen de segundo / 12/02/2008
20 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2007 363a Return made up to 16/05/07; full list of members
11 Jun 2007 288c Secretary's particulars changed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
30 Mar 2007 88(2)R Ad 08/03/07--------- £ si 1006296000@.01= 10062960 £ ic 110519/10173479
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 123 £ nc 3000000/13062960 08/03/07
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288a New secretary appointed
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge
10 Mar 2007 287 Registered office changed on 10/03/07 from: the granary 17A high street yarm TS15 6BW
05 Mar 2007 288c Director's particulars changed
02 Mar 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Mar 2007 MAR Re-registration of Memorandum and Articles