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ENACT CONVEYANCING LIMITED

Company number 04702946

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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)
11 May 2004	363s	Return made up to 19/03/04; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/04; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Mar 2004	363s	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Sep 2003	225	Accounting reference date extended from 31/03/04 to 31/05/04	View PDF Accounting reference date extended from 31/03/04 to 31/05/04 - link opens in a new window - 1 page (1 page)
10 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	View PDF Registered office changed on 10/06/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB - link opens in a new window - 1 page (1 page)
10 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2003	CERTNM	Company name changed crossco (100) LIMITED\certificate issued on 19/05/03	View PDF Company name changed crossco (100) LIMITED\certificate issued on 19/05/03 - link opens in a new window - 2 pages (2 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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