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Enosis Limited

Documents

Total Documents46
Total Pages171

Filing History

20 September 2003Dissolved
20 June 2003Liquidators statement of receipts and payments
20 June 2003Return of final meeting in a creditors' voluntary winding up
8 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
8 May 2002Statement of affairs
8 May 2002Appointment of a voluntary liquidator
11 April 2002Registered office changed on 11/04/02 from: tutor house lower street haslemere surrey GU27 2PE
25 January 2002Return made up to 11/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/01/02
3 May 2001Return made up to 11/01/01; full list of members
17 November 2000Director resigned
17 November 2000Director resigned
17 October 2000Ad 01/08/00--------- £ si [email protected]=100 £ ic 12581/12681
16 June 2000Accounts for a small company made up to 31 December 1999
21 March 2000Return made up to 11/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 February 2000Accounting reference date shortened from 30/06/00 to 31/12/99
16 December 1999New director appointed
16 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 December 1999Ad 25/11/99--------- £ si [email protected]=2581 £ ic 10000/12581
25 November 1999Secretary's particulars changed;director's particulars changed
16 November 1999Accounts for a small company made up to 30 June 1999
28 October 1999Director's particulars changed
18 October 1999£ nc 10000/20000 11/10/99
18 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1999New director appointed
12 February 1999Return made up to 11/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 January 1999Accounts for a small company made up to 30 June 1998
26 October 1998Ad 12/10/98--------- £ si [email protected]=9730 £ ic 270/10000
26 October 1998Ad 12/10/98--------- £ si [email protected]=170 £ ic 100/270
26 October 1998New director appointed
26 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 October 1998S-div 12/10/98
26 October 1998Memorandum and Articles of Association
26 October 1998Nc inc already adjusted 12/10/98
19 October 1998Registered office changed on 19/10/98 from: tudor house lower street haslemere surrey GU27 2PE
21 January 1998Return made up to 11/01/98; no change of members
12 November 1997Accounts for a small company made up to 30 June 1997
6 October 1997Accounting reference date extended from 31/01/97 to 30/06/97
11 April 1997New secretary appointed
11 April 1997Director's particulars changed
11 April 1997Secretary resigned
11 April 1997Return made up to 11/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
7 March 1997Director resigned
12 June 1996New director appointed
28 January 1996Accounting reference date notified as 31/01
28 January 1996Ad 17/01/96--------- £ si 98@1=98 £ ic 2/100
11 January 1996Incorporation
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