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ENIGMA TRAVEL GROUP LIMITED

Company number 05802124

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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)
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
13 May 2010 AUD Auditor's resignation
12 Feb 2010 AR01 Annual return made up to 2 May 2009 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 2 May 2008 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 2 May 2007 with full list of shareholders
19 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
19 May 2009 363a Return made up to 02/05/09; full list of members
26 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
06 May 2008 363a Return made up to 02/05/08; full list of members
25 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
19 Nov 2007 288b Director resigned
15 May 2007 363a Return made up to 02/05/07; full list of members
08 Sep 2006 88(2)R Ad 07/07/06--------- £ si 300000@.01=3000 £ si 22000@1=22000 £ ic 11600000/11625000
31 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
11 Jul 2006 88(2)R Ad 22/06/06--------- £ si 7199800@.01=71998 £ si 3293000@1=3293000 £ ic 2/3365000
11 Jul 2006 88(2)R Ad 22/06/06--------- £ si 7200000@.01=72000 £ si 8163000@1=8163000 £ ic 3365000/11600000
10 Jul 2006 123 Nc inc already adjusted 22/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div pur appr 22/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital