ENK LIMITED

Company number 04013168

Date	Type	Description	View / Download
10 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
09 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 39448@.01=394 £ ic 375175/375569	(1 page)
31 Oct 2003	88(2)R	Ad 20/10/03--------- £ si 25000@.01=250 £ ic 374925/375175	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: venture house arlington square, downshire way bracknell berkshire RG12 1WA	(1 page)
18 Sep 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
15 Jul 2003	363s	Return made up to 12/06/03; full list of members	(12 pages)
14 Jun 2003	88(2)R	Ad 15/04/03--------- £ si 51875@.01=518 £ ic 374404/374922	(2 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
22 Jan 2003	88(2)R	Ad 08/01/03--------- £ si 1358322@.01=13583 £ ic 360821/374404	(2 pages)
15 Nov 2002	88(2)R	Ad 11/11/02--------- £ si 50000@.01=500 £ ic 360321/360821	(2 pages)
08 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
25 Oct 2002	88(2)R	Ad 06/09/02-21/10/02 £ si 734733@.01=7347 £ ic 352974/360321	(2 pages)
02 Oct 2002	88(2)R	Ad 28/06/02--------- £ si 389931@.01=3899 £ ic 349075/352974	(3 pages)
24 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 28238096@.01=282380 £ ic 66695/349075	(4 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Payment of bonus issue 29/08/02 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
06 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
06 Sep 2002	123	£ nc 250000/1000000 29/08/02	(1 page)
26 Jul 2002	AA	Group of companies' accounts made up to 30 June 2001	(24 pages)
15 Jul 2002	363s	Return made up to 12/06/02; full list of members	(9 pages)
11 Jun 2002	AUD	Auditor's resignation	(1 page)