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ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED

Company number 06143555

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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)
23 Jul 2007 123 Nc inc already adjusted 05/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
06 Jun 2007 CERTNM Company name changed boesman 131 LIMITED\certificate issued on 06/06/07
07 Mar 2007 NEWINC Incorporation