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ENUMIS LIMITED

Company number 07441513

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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)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 700,000	View PDF Statement of capital following an allotment of shares on 14 October 2013 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 650,000	View PDF Statement of capital following an allotment of shares on 26 July 2013 GBP 650,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	CERTNM	Company name changed modern finance LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	View PDF Company name changed modern finance LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AP01	Appointment of Mr Philip James Davies as a director	View PDF Appointment of Mr Philip James Davies as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Mr Michael Lechmere Thomas as a director	View PDF Appointment of Mr Michael Lechmere Thomas as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Mr Terence John Stone as a director	View PDF Appointment of Mr Terence John Stone as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AD01	Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD United Kingdom on 9 July 2012	View PDF Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD United Kingdom on 9 July 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 600,000	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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