- Company Overview for ENNEMIX HOLDINGS LIMITED (00922140)
- Filing history for ENNEMIX HOLDINGS LIMITED (00922140)
- People for ENNEMIX HOLDINGS LIMITED (00922140)
- Charges for ENNEMIX HOLDINGS LIMITED (00922140)
- More for ENNEMIX HOLDINGS LIMITED (00922140)
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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30 Mar 1995 | OC138 | Reduction of iss capital and minute (oc) £ ic 2818715/ 1623353 | |
23 Feb 1995 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Feb 1995 | 88(2)R |
Ad 29/09/94--------- £ si 198412@1
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|
Request DocumentAd 29/09/94--------- £ si 198412@1 |
12 Jan 1995 | 363s |
Return made up to 15/12/94; full list of members
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|
Request DocumentReturn made up to 15/12/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Nov 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
18 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Nov 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
14 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Nov 1994 | 88(2)R |
Ad 29/09/94--------- £ si 1051105@1=1051105 £ ic 1767610/2818715
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|
Request DocumentAd 29/09/94--------- £ si 1051105@1=1051105 £ ic 1767610/2818715 |
03 Nov 1994 | 88(2)R |
Ad 29/09/94--------- £ si 532260@1=532260 £ ic 1235350/1767610
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|
Request DocumentAd 29/09/94--------- £ si 532260@1=532260 £ ic 1235350/1767610 |
18 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 May 1994 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
22 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1994 | 363s |
Return made up to 15/12/93; change of members
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|
Request DocumentReturn made up to 15/12/93; change of members |
09 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Jun 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |