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ENNEMIX HOLDINGS LIMITED

Company number 00922140

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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)
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
  • SRES06 ‐ Special resolution of reduction in issued share capital
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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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18 Oct 1994 288 Director resigned
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18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1994 288 Director resigned
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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
  • ORES13 ‐ Ordinary resolution
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02 Feb 1994 363s Return made up to 15/12/93; change of members
  • 363(288) ‐ Director resigned
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09 Dec 1993 288 New director appointed
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30 Nov 1993 288 Director resigned
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30 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge