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ENSEMBLI LIMITED

Company number 06285049

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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)
06 Aug 2009	123	Gbp nc 639306/789551.8\29/07/09	View PDF Gbp nc 639306/789551.8\29/07/09 - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2009	288b	Appointment terminated director michael wheatley	View PDF Appointment terminated director michael wheatley - link opens in a new window - 1 page (1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	123	Nc inc already adjusted 18/11/08	View PDF Nc inc already adjusted 18/11/08 - link opens in a new window - 1 page (1 page)
02 Dec 2008	88(2)	Ad 18/11/08\gbp si 6600@0.01=66\gbp si 441100@1=441100\gbp ic 198090/639256\	View PDF Ad 18/11/08\gbp si 6600@0.01=66\gbp si 441100@1=441100\gbp ic 198090/639256\ - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
29 Oct 2008	288a	Director appointed mr michael wheatley	View PDF Director appointed mr michael wheatley - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	88(2)	Ad 12/08/08\gbp si 99000@1=99000\gbp ic 99090/198090\	View PDF Ad 12/08/08\gbp si 99000@1=99000\gbp ic 99090/198090\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 May 2008	88(2)	Ad 20/05/08\gbp si 99000@1=99000\gbp ic 1/99001\	View PDF Ad 20/05/08\gbp si 99000@1=99000\gbp ic 1/99001\ - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	88(2)R	Ad 12/09/07--------- £ si 6000@.0001 £ ic 1/1	View PDF Ad 12/09/07--------- £ si 6000@.0001 £ ic 1/1 - link opens in a new window - 11 pages (11 pages)
18 Oct 2007	88(2)R	Ad 12/09/07--------- £ si 2900@.0001 £ ic 1/1	View PDF Ad 12/09/07--------- £ si 2900@.0001 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	123	Nc inc already adjusted 12/09/07	View PDF Nc inc already adjusted 12/09/07 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 12/09/07
18 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Oct 2007	122	S-div 12/09/07	View PDF S-div 12/09/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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