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Enivob A Limited

Documents

Total Documents35
Total Pages164

Filing History

23 January 2001Final Gazette dissolved via compulsory strike-off
3 October 2000First Gazette notice for compulsory strike-off
16 September 1999Secretary resigned
15 April 1999Return made up to 23/04/99; no change of members
10 April 1999New secretary appointed
10 April 1999Secretary resigned
29 December 1998Accounting reference date shortened from 31/03/99 to 27/12/98
30 November 1998Registered office changed on 30/11/98 from: 12 kingfisher court farnham road slough berkshire SL2 1JF
14 September 1998Full accounts made up to 29 March 1998
27 August 1998Director resigned
3 March 1998Secretary resigned;director resigned
3 March 1998New secretary appointed;new director appointed
20 January 1998Declaration of satisfaction of mortgage/charge
24 November 1997Secretary resigned
24 November 1997New secretary appointed
21 November 1997Company name changed A. J.'s family restaurants limit ed\certificate issued on 21/11/97
31 October 1997Full accounts made up to 30 March 1997
13 May 1997Return made up to 23/04/97; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
11 April 1997Full accounts made up to 30 June 1996
20 February 1997Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
5 July 1996Accounting reference date shortened from 30/06/97 to 31/03/97
3 July 1996Declaration of assistance for shares acquisition
25 June 1996Particulars of mortgage/charge
6 June 1996New director appointed
1 June 1996Auditor's resignation
1 June 1996Director resigned
1 June 1996Director resigned
1 June 1996Director resigned
1 June 1996New secretary appointed;new director appointed
1 June 1996Registered office changed on 01/06/96 from: tuck & mann king's shade walk high street epsom surrey KT19 8AU
1 June 1996Secretary resigned
1 June 1996Director resigned
1 May 1996Return made up to 23/04/96; full list of members
10 April 1996Full accounts made up to 30 June 1995
13 April 1995Return made up to 23/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
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