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ENW CAPITAL FINANCE PLC

Company number 06873051

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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)
22 Oct 2009 CH03 Secretary's details changed for Ms Chantal Benedicte Forrest 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
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
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 surinder singh toor
06 Jul 2009 288a Director appointed niall patrick mills
25 Jun 2009 288b Appointment terminated director malcolm sugden
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
01 May 2009 288a Director appointed carol thompson
08 Apr 2009 NEWINC Incorporation