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ENHANCED NETWORK LTD

Company number 06672825

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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)
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Lee Stratton on 1 September 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AP01 Appointment of Mr Daniel Scott Overton as a director
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 118
12 Jan 2011 AP01 Appointment of Mr Lee Stratton as a director
12 Jan 2011 TM01 Termination of appointment of Lee Stratton as a director
13 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
21 Jul 2010 RESOLUTIONS Resolutions
  • ELRES S369(4) ‐ S369(4) Sht notice meet 01/09/2009
21 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 118
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 116
24 Jun 2010 CH01 Director's details changed for Mr Gary Zouvani on 24 June 2010
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 115
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 114
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 112
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 110
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 106
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 88(2) Ad 01/09/09\gbp si 2@1=2\gbp ic 100/102\
26 Nov 2009 MEM/ARTS Memorandum and Articles of Association
26 Nov 2009 MISC Minutes of meeting
26 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 549 quoted 01/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2009 AP01 Appointment of Lee Stratton as a director