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ENARA GROUP LIMITED

Company number 06545542

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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)
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 16/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 363a Return made up to 16/12/08; full list of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from 10 bedford street london WC2E 9HE
28 Jul 2008 288a Director appointed susan annette gray
24 Jul 2008 MEM/ARTS Memorandum and Articles of Association
17 Jul 2008 288a Director appointed david jackson
17 Jul 2008 288b Appointment terminated secretary aatif hassan
17 Jul 2008 288a Director appointed charles auld
16 Jul 2008 CERTNM Company name changed thames valley topco LIMITED\certificate issued on 22/07/08
30 Jun 2008 88(2) Ad 19/05/08\gbp si 699999@1=699999\gbp ic 1/700000\
30 Jun 2008 123 Nc inc already adjusted 19/05/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008 NEWINC Incorporation