ENZA 2004 LIMITED

Company number 03641674

Date	Type	Description	View / Download
15 Apr 1999	88(2)R	Ad 21/01/99--------- £ si 13@1=13 £ ic 799987/800000	(2 pages)
25 Mar 1999	88(2)R	Ad 23/02/99--------- £ si 799985@1=799985 £ ic 2/799987	(2 pages)
15 Mar 1999	122	S-div 23/02/99	(1 page)
15 Mar 1999	123	Nc inc already adjusted 23/02/99	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
15 Mar 1999	123	Nc inc already adjusted 23/02/99	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	CERTNM	Company name changed hamsard two thousand and six lim ited\certificate issued on 15/02/99	(3 pages)
29 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
01 Oct 1998	NEWINC	Incorporation	(17 pages)