ENIGMA CAPITAL LIMITED

Company number 02878363

Date	Type	Description	View / Download
20 Dec 1999	363s	Return made up to 07/12/99; full list of members	(6 pages)
29 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
24 Apr 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
22 Jan 1999	363s	Return made up to 07/12/98; no change of members	(4 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
22 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Jan 1998	363s	Return made up to 07/12/97; full list of members	(6 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	123	£ nc 100/1000000 12/09/97	(1 page)
19 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
10 Jan 1997	363a	Return made up to 07/12/96; full list of members	(5 pages)
04 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
18 Jun 1996	288	Secretary resigned	(1 page)
18 Jun 1996	288	New secretary appointed	(2 pages)
17 Jun 1996	287	Registered office changed on 17/06/96 from: tramontana hurtmore chase godalming surrey GU7 2RT	(1 page)
28 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Feb 1996	363s	Return made up to 07/12/95; no change of members	(4 pages)
13 Jun 1995	DISS40	Compulsory strike-off action has been discontinued	(2 pages)