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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)
02 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 53 Application for reregistration from PLC to private
01 Feb 2007 88(2)R Ad 19/10/06--------- £ si 11040948@.01=110409 £ ic 110/110519
05 Jan 2007 88(2)R Ad 29/06/06--------- £ si 1052@.01=10 £ ic 100/110
20 Oct 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Oct 2006 MAR Re-registration of Memorandum and Articles
20 Oct 2006 BS Balance Sheet
20 Oct 2006 AUDR Auditor's report
20 Oct 2006 AUDS Auditor's statement
20 Oct 2006 43(3)e Declaration on reregistration from private to PLC
20 Oct 2006 43(3) Application for reregistration from private to PLC
20 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 288c Secretary's particulars changed
21 Sep 2006 AA Accounts for a small company made up to 31 December 2005
14 Sep 2006 288a New director appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
03 Aug 2006 287 Registered office changed on 03/08/06 from: dunedin house riverside columbia drive stockton on tees tees valley TS17 6BJ
03 Aug 2006 288b Secretary resigned
03 Aug 2006 288a New secretary appointed
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 363s Return made up to 16/05/06; full list of members