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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)
26 Jun 2006 123 Nc inc already adjusted 13/04/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 13/04/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
30 May 2006 122 S-div 13/04/06
09 May 2006 288a New director appointed
14 Mar 2006 287 Registered office changed on 14/03/06 from: innovation house yarm road stockton on tees TS18 3TN
13 Feb 2006 288b Director resigned
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 288a New director appointed
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 99@1=99 £ ic 1/100
13 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
13 Feb 2006 288b Secretary resigned
13 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 CERTNM Company name changed jackco 124 LIMITED\certificate issued on 07/02/06
16 May 2005 NEWINC Incorporation