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ENK LIMITED

Company number 04013168

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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)
22 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
03 Nov 2004 AUD Auditor's resignation
12 Oct 2004 88(2)R Ad 30/09/04--------- £ si 3030303@.01=30303 £ ic 951258/981561
22 Jul 2004 88(2)R Ad 05/07/04--------- £ si 50000@.01=500 £ ic 950758/951258
13 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 123 Nc inc already adjusted 07/06/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 88(2)R Ad 31/03/04--------- £ si 46875000@.01=468750 £ ic 482007/950757
07 May 2004 288a New director appointed
31 Mar 2004 PROSP Prospectus
30 Mar 2004 AA Full accounts made up to 30 September 2003
13 Mar 2004 123 Nc inc already adjusted 26/02/04
13 Mar 2004 MEM/ARTS Memorandum and Articles of Association
13 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 26/02/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 88(2)R Ad 05/03/04--------- £ si 1772123@.01=17721 £ ic 464286/482007
10 Mar 2004 88(2)R Ad 26/02/04--------- £ si 7890833@.01=78908 £ ic 385378/464286
02 Mar 2004 SA Statement of affairs
02 Mar 2004 88(2)R Ad 09/12/03--------- £ si 980901@.01=9809 £ ic 375569/385378
16 Feb 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03