Advanced company searchLink opens in new window

ENK LIMITED

Company number 04013168

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
14 Sep 2006 288b Director resigned
14 Sep 2006 288a New director appointed
26 Jul 2006 363s Return made up to 12/06/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 123 £ nc 2000000/5000000 12/06/06
05 Jun 2006 88(3) Particulars of contract relating to shares
18 May 2006 88(2)R Ad 02/05/06--------- £ si 113586@.01=1135 £ ic 1220197/1221332
03 May 2006 88(3) Particulars of contract relating to shares
28 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 288a New director appointed
28 Apr 2006 88(2)R Ad 27/03/06--------- £ si 5714286@.01=57142 £ ic 1163055/1220197
28 Apr 2006 88(2)R Ad 06/01/06--------- £ si 500000@.01=5000 £ ic 1158055/1163055
06 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
12 Oct 2005 88(2)R Ad 30/09/05--------- £ si 11818250@.01=118182 £ ic 1039873/1158055
05 Sep 2005 88(2)R Ad 19/08/05--------- £ si 40000@.01=400 £ ic 1039473/1039873
08 Aug 2005 88(2)R Ad 28/07/05--------- £ si 5791246@.01=57912 £ ic 981561/1039473
29 Jun 2005 363s Return made up to 12/06/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 May 2005 288c Director's particulars changed
28 Apr 2005 288c Director's particulars changed
23 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities