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ENIGMA GLASS LIMITED

Company number SC240582

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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)
18 May 2005 288a New director appointed
31 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/01/05
31 Jan 2005 88(2)R Ad 25/01/05--------- £ si 19898@1=19898 £ ic 102/20000
31 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 123 £ nc 1000/100000 25/01/05
13 Dec 2004 363s Return made up to 04/12/04; full list of members
26 Oct 2004 410(Scot) Partic of mort/charge *
23 Aug 2004 288a New director appointed
23 Aug 2004 288a New secretary appointed;new director appointed
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Secretary resigned;director resigned
16 Jun 2004 288c Secretary's particulars changed;director's particulars changed
10 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 04/12/03; full list of members
20 Jan 2004 363(288) Director's particulars changed
20 Jan 2004 288a New director appointed
20 Jan 2004 288c Director's particulars changed
15 Apr 2003 287 Registered office changed on 15/04/03 from: 150 townhill road dunfermline fife KY12 0BP
04 Dec 2002 NEWINC Incorporation