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ENODIS REGENT

Company number 05823110

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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)
31 Aug 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
31 Aug 2007 49(1) Application for reregistration from LTD to UNLTD
02 Aug 2007 AA Full accounts made up to 30 September 2006
23 May 2007 363a Return made up to 19/05/07; full list of members
22 Mar 2007 288b Director resigned
17 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 30/09/06
31 Aug 2006 SA Statement of affairs
31 Aug 2006 88(2)R Ad 25/07/06--------- £ si 162074554@1=162074554 £ ic 1/162074555
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 123 Nc inc already adjusted 25/07/06
23 Aug 2006 123 Nc inc already adjusted 25/07/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 225 Accounting reference date extended from 31/05/07 to 30/09/07
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 288b Secretary resigned
19 May 2006 NEWINC Incorporation