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ENIX TELECOM LTD

Company number 05563529

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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)
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 6,074
31 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
16 Dec 2010 AD03 Register(s) moved to registered inspection location
16 Dec 2010 AD02 Register inspection address has been changed
15 Dec 2010 TM01 Termination of appointment of Michael Baker as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 14/09/09; full list of members
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
05 Mar 2009 88(2) Ad 12/12/08\gbp si 15@1=15\gbp ic 4330/4345\
02 Mar 2009 122 Recon
02 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2008 88(2) Capitals not rolled up
22 Oct 2008 122 Conve
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008 363a Return made up to 14/09/08; full list of members
14 Dec 2007 363a Return made up to 14/09/07; full list of members
21 Nov 2007 88(2)R Ad 11/10/07--------- £ si 2100@1=2100 £ ic 2808/4908
21 Nov 2007 88(2)R Ad 21/09/07--------- £ si 624@1=624 £ ic 2184/2808
21 Nov 2007 288a New director appointed
21 Nov 2007 128(4) Notice of assignment of name or new name to shares
21 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name