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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)
21 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 128(4) Notice of assignment of name or new name to shares
18 Oct 2007 88(2)R Ad 28/09/07--------- £ si 624@1=624 £ ic 1560/2184
23 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2007 128(4) Notice of assignment of name or new name to shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2007 128(4) Notice of assignment of name or new name to shares
07 Aug 2007 88(2)R Ad 26/07/07--------- £ si 558@1=558 £ ic 1002/1560
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 363a Return made up to 14/09/06; full list of members
13 Oct 2006 288c Director's particulars changed
13 Oct 2006 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 190 Location of debenture register
13 Oct 2006 353 Location of register of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: 212 piccadilly london W1J 9HG
03 Jul 2006 287 Registered office changed on 03/07/06 from: 11-15 betterton street london WC2H 9BP
16 Dec 2005 88(2)R Ad 14/09/05--------- £ si 1@1=1 £ ic 1001/1002
14 Oct 2005 88(2)R Ad 14/09/05--------- £ si 1000@1=1000 £ ic 1/1001
14 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New secretary appointed;new director appointed
07 Oct 2005 288a New director appointed