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ENTERPRISE SOFTWARE SYSTEMS LIMITED

Company number 03374336

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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)
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
27 Jun 1997 395 Particulars of mortgage/charge
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997 MEM/ARTS Memorandum and Articles of Association
05 Jun 1997 288b Director resigned
05 Jun 1997 288b Secretary resigned;director resigned
05 Jun 1997 288a New secretary appointed
05 Jun 1997 288a New director appointed
05 Jun 1997 287 Registered office changed on 05/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1997 123 £ nc 100/1000 22/05/97
21 May 1997 NEWINC Incorporation