- Company Overview for ENET SYSTEMS LTD (06778957)
- Filing history for ENET SYSTEMS LTD (06778957)
- People for ENET SYSTEMS LTD (06778957)
- More for ENET SYSTEMS LTD (06778957)
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) |
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27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Aug 2011 | AD01 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 | |
23 Mar 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
23 Mar 2011 | CH01 | Director's details changed for Kristijan Gajdek on 21 March 2011 | |
09 Sep 2010 | AD01 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 9 September 2010 | |
30 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 Aug 2010 | AD01 | Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 26 August 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
21 Jan 2010 | CH04 | Secretary's details changed for All-Finanz Finanzdienstleistungen Gmbh on 1 October 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Kristijan Gajdek on 1 December 2009 | |
31 Dec 2008 | RESOLUTIONS |
Resolutions
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26 Dec 2008 | 288c | Director's change of particulars / kristijan gajdek / 23/12/2008 | |
26 Dec 2008 | 288c | Secretary's change of particulars / all-finanz finanzdienstleistungen gmbh / 23/12/2008 | |
24 Dec 2008 | 288a | Secretary appointed all-finanz finanzdienstleistungen gmbh | |
24 Dec 2008 | 288a | Director appointed kristijan gajdek | |
24 Dec 2008 | 88(2) | Ad 23/12/08\eur si 99@1=99\eur ic 1/100\ | |
24 Dec 2008 | 288b | Appointment terminated director yomtov jacobs | |
23 Dec 2008 | NEWINC | Incorporation |