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ENIGMA SOFTWARE SOLUTIONS LIMITED

Company number SC141491

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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 Nov 2000 AA Full accounts made up to 31 March 2000
20 Dec 1999 363a Return made up to 30/11/99; full list of members
15 Dec 1999 AA Full accounts made up to 31 March 1999
14 Dec 1998 AA Full accounts made up to 31 March 1998
14 Dec 1998 363a Return made up to 30/11/98; full list of members
15 Oct 1998 287 Registered office changed on 15/10/98 from: rubislaw den house 23 rubislaw den north aberdeen AB2 4AL
30 Dec 1997 AA Full accounts made up to 31 March 1997
05 Dec 1997 363a Return made up to 30/11/97; full list of members
11 Dec 1996 363a Return made up to 30/11/96; full list of members
01 Oct 1996 AA Full accounts made up to 31 March 1996
06 Dec 1995 363x Return made up to 30/11/95; full list of members
21 Sep 1995 AA Accounts for a small company made up to 31 March 1995
23 Mar 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Dec 1994 363x Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
03 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
15 Dec 1993 287 Registered office changed on 15/12/93 from: 1 golden square aberdeen AB9 1HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/93 from: 1 golden square aberdeen AB9 1HA
09 Dec 1993 363x Return made up to 30/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; full list of members
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 CERTNM Company name changed ledge 149 LIMITED\certificate issued on 13/01/93
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Request DocumentCompany name changed ledge 149 LIMITED\certificate issued on 13/01/93
08 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation