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ENIC LIMITED

Company number 04558176

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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)
25 Nov 2002 123 Nc inc already adjusted 15/11/02
25 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 15/11/02
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned;director resigned
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Oct 2002 NEWINC Incorporation