- Company Overview for ENIGMA SOFTWARE SOLUTIONS LIMITED (SC141491)
- Filing history for ENIGMA SOFTWARE SOLUTIONS LIMITED (SC141491)
- People for ENIGMA SOFTWARE SOLUTIONS LIMITED (SC141491)
- More for ENIGMA SOFTWARE SOLUTIONS LIMITED (SC141491)
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) |
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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
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|
Request DocumentDirector resigned;new director appointed |
29 Dec 1994 | 363x |
Return made up to 30/11/94; full list of members
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|
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
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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
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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
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Request DocumentReturn made up to 30/11/93; full list of members |
14 May 1993 | RESOLUTIONS |
Resolutions
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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
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|
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
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Nov 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |