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ENIGMA SERVICES GROUP LIMITED

Company number 00053775

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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)
23 Feb 1993 363s Return made up to 14/02/93; full list of members
  • 363(287) ‐ Registered office changed on 23/02/93
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Request DocumentReturn made up to 14/02/93; full list of members
04 Aug 1992 AA Full accounts made up to 31 March 1992
15 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 363s Return made up to 14/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/02/92; no change of members
07 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Aug 1991 AA Full accounts made up to 31 March 1991
25 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1991 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
29 May 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 May 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Dec 1990 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
27 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
08 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1989 287 Registered office changed on 08/06/89 from: harefield grove, rickmansworth road, harefield, uxbridge UB9 6QS
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Request DocumentRegistered office changed on 08/06/89 from: harefield grove, rickmansworth road, harefield, uxbridge UB9 6QS
02 Jun 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
19 May 1989 287 Registered office changed on 19/05/89 from: P.O. Box 79, initial house, 81 high street, potters bar, herts EN6 5LN
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Request DocumentRegistered office changed on 19/05/89 from: P.O. Box 79, initial house, 81 high street, potters bar, herts EN6 5LN
19 May 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
24 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1988 287 Registered office changed on 24/08/88 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
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Request DocumentRegistered office changed on 24/08/88 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
16 Aug 1988 CERTNM Company name changed provincial services group limite d\certificate issued on 16/08/88
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Request DocumentCompany name changed provincial services group limite d\certificate issued on 16/08/88
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions