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ENR DISSOLUTION LIMITED

Company number SC184914

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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)
11 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/05
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
04 May 2005 AA Full accounts made up to 30 June 2004
20 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 AA Full accounts made up to 30 June 2003
12 Jan 2004 288b Director resigned
30 Apr 2003 AA Full accounts made up to 30 June 2002
23 Apr 2003 363s Return made up to 17/04/03; full list of members
28 Jun 2002 CERTNM Company name changed extenday LIMITED\certificate issued on 28/06/02
03 May 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Full accounts made up to 30 June 2001
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
24 Apr 2001 363s Return made up to 17/04/01; full list of members
18 Jan 2001 AA Accounts for a small company made up to 1 July 2000
05 May 2000 363s Return made up to 17/04/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 3 July 1999
07 Dec 1999 MEM/ARTS Memorandum and Articles of Association
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999 88(2)R Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100
15 Sep 1999 410(Scot) Partic of mort/charge *
29 Jun 1999 363b Return made up to 17/04/99; full list of members
29 Jun 1999 288b Secretary resigned
21 May 1999 288a New secretary appointed