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ENABLE & INVEST UK LIMITED

Company number 08484500

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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)
01 May 2013 AP01 Appointment of Mr Simon Jonathan Bessant as a director
30 Apr 2013 SH18 Statement of directors in accordance with reduction of capital following redenomination
30 Apr 2013 SH15 Reduction of capital following redenomination. Statement of capital on 30 April 2013
30 Apr 2013 SH14 Redenomination of shares. Statement of capital 23 April 2013
30 Apr 2013 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
26 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
25 Apr 2013 AP01 Appointment of Mr Keith Schorsch as a director
25 Apr 2013 AP01 Appointment of Mr Robert Hunter Biden as a director
19 Apr 2013 AP03 Appointment of Simon Bessant as a secretary
11 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)