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ENZACTA R & D LIMITED

Company number 03076638

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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)
27 Jun 1997 88(2)R Ad 18/06/97--------- £ si 19000@1=19000 £ ic 1001/20001
19 Jun 1997 MA Memorandum and Articles of Association
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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19 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 AA Accounts for a small company made up to 31 July 1996
26 Mar 1997 MISC Amending 88(2)
26 Mar 1997 MISC Amending 88(2)
06 Dec 1996 288a New director appointed
19 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Nov 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1996 MA Memorandum and Articles of Association
14 Nov 1996 88(2)R Ad 24/10/96--------- £ si 99960@.01=999 £ ic 2/1001
14 Nov 1996 123 £ nc 100000/100800 24/10/96
14 Nov 1996 122 S-div 24/10/96
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
28 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 363s Return made up to 06/07/96; full list of members
28 Jul 1995 288 New director appointed
28 Jul 1995 288 New director appointed
28 Jul 1995 288 New secretary appointed