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ENELCO (HOLDINGS) LIMITED

Company number 06566099

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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)
17 May 2010	CH01	Director's details changed for Peter Desmond Jones on 15 April 2010	View PDF Director's details changed for Peter Desmond Jones on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
15 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
09 Mar 2009	288a	Director appointed john edward mellitt	View PDF Director appointed john edward mellitt - link opens in a new window - 1 page (1 page)
16 Feb 2009	88(2)	Ad 22/12/08\gbp si 200@1=200\gbp ic 1/201\	View PDF Ad 22/12/08\gbp si 200@1=200\gbp ic 1/201\ - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	288b	Appointment terminated secretary eveling secretaries LIMITED	View PDF Appointment terminated secretary eveling secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 Jan 2009	288a	Secretary appointed bruce robert james priday	View PDF Secretary appointed bruce robert james priday - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288a	Director appointed ian charles maclean	View PDF Director appointed ian charles maclean - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288a	Director appointed peter desmond jones	View PDF Director appointed peter desmond jones - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288a	Director appointed anthony george edward rowe	View PDF Director appointed anthony george edward rowe - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	288a	Secretary appointed eveling secretaries LIMITED	View PDF Secretary appointed eveling secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	288b	Appointment terminated secretary caroline hunter	View PDF Appointment terminated secretary caroline hunter - link opens in a new window - 1 page (1 page)
23 Jul 2008	288a	Director appointed jason leonard	View PDF Director appointed jason leonard - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	288b	Appointment terminated director james eveling	View PDF Appointment terminated director james eveling - link opens in a new window - 1 page (1 page)
01 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	CERTNM	Company name changed eveling (shelf no. One) LIMITED\certificate issued on 25/06/08	View PDF Company name changed eveling (shelf no. One) LIMITED\certificate issued on 25/06/08 - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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