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ENOVATE SYSTEMS LIMITED

Company number SC223219

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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)
14 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
14 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
10 Oct 2008 AA Accounts for a small company made up to 30 September 2007
09 Oct 2008 363a Return made up to 14/09/08; full list of members
01 Nov 2007 AA Accounts for a small company made up to 30 September 2006
19 Oct 2007 363a Return made up to 14/09/07; full list of members
19 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Director's particulars changed
12 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 410(Scot) Partic of mort/charge *
18 Aug 2006 288a New director appointed
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Nov 2005 288c Secretary's particulars changed
09 Nov 2005 363a Return made up to 14/09/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Sep 2004 363a Return made up to 14/09/04; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Oct 2003 363a Return made up to 14/09/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 363a Return made up to 14/09/02; full list of members
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed