ENIGMA TRAVEL GROUP LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ENIGMA TRAVEL GROUP LIMITED

Company number 05802124

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2006	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 - 43 pages (43 pages)
10 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 30/04/07	View PDF Accounting reference date shortened from 31/05/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
10 Jul 2006	287	Registered office changed on 10/07/06 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 10/07/06 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
10 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
10 May 2006	CERTNM	Company name changed ingleby (1698) LIMITED\certificate issued on 10/05/06	View PDF Company name changed ingleby (1698) LIMITED\certificate issued on 10/05/06 - link opens in a new window - 2 pages (2 pages)
02 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?