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ENW FINANCE PLC

Company number 06845434

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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)
29 Jan 2010 AD01 Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park, Birchwood Warrington WA3 6YF on 29 January 2010
23 Oct 2009 CH01 Director's details changed for John Anthony Gittins on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Niall Patrick Mills on 22 October 2009
23 Oct 2009 CH03 Secretary's details changed for Ms Chantal Benedicte Forrest on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Surinder Singh Toor on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mrs Carol Thompson on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Stephen Johnson on 22 October 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Jul 2009 288a Director appointed john anthony gittins
07 Jul 2009 88(2) Ad 26/06/09\gbp si 49998@1=49998\gbp ic 2/50000\
07 Jul 2009 CERT8A Commence business and borrow
07 Jul 2009 117 Application to commence business
06 Jul 2009 288a Director appointed niall patrick mills
06 Jul 2009 288a Director appointed surinder singh toor
25 Jun 2009 288b Appointment terminated director malcolm sugden
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2009 288a Director appointed carol thompson
01 May 2009 288c Director's change of particulars / malcolm sueden / 12/03/2009
01 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2009 NEWINC Incorporation