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ENABLES IT LIMITED

Company number 02669422

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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)
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 288a New director appointed
19 Oct 1999 288b Secretary resigned
26 Aug 1999 AA Accounts for a small company made up to 31 December 1998
20 Aug 1999 288a New secretary appointed
13 May 1999 395 Particulars of mortgage/charge
26 Jan 1999 363s Return made up to 31/12/98; no change of members
16 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed
01 Apr 1998 395 Particulars of mortgage/charge
05 Mar 1998 363s Return made up to 01/02/98; full list of members
09 Oct 1997 288c Secretary's particulars changed
10 Sep 1997 288b Director resigned
03 May 1997 AA Accounts for a small company made up to 31 December 1996
03 Feb 1997 288a New director appointed
27 Jan 1997 363s Return made up to 01/02/97; full list of members
22 May 1996 AA Full accounts made up to 31 December 1995
08 May 1996 288 Secretary's particulars changed
28 Apr 1996 287 Registered office changed on 28/04/96 from: unit 45 bookham industrial park church road great bookham surrey KT23 3EU
30 Mar 1996 395 Particulars of mortgage/charge
17 Feb 1996 363s Return made up to 01/02/96; change of members
  • 363(287) ‐ Registered office changed on 17/02/96
  • 363(288) ‐ Director's particulars changed