ENIC GROUP filing history - Find and update company information

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ENIC GROUP

Company number 00164062

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 1998	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 39 pages (39 pages)
21 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Aug 1998	363s	Return made up to 02/07/98; bulk list available separately	View PDF Return made up to 02/07/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
03 Aug 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	View PDF Accounting reference date extended from 31/03/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 3 finsbury avenue london EC2M 2PA	View PDF Registered office changed on 06/07/98 from: 3 finsbury avenue london EC2M 2PA - link opens in a new window - 1 page (1 page)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	123	Nc inc already adjusted 07/05/98	View PDF Nc inc already adjusted 07/05/98 - link opens in a new window - 1 page (1 page)
01 Jun 1998	122	Nc dec already adjusted 09/11/96	View PDF Nc dec already adjusted 09/11/96 - link opens in a new window - 1 page (1 page)
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 May 1998	266(3)	Notice to cease trading as an investment company	View PDF Notice to cease trading as an investment company - link opens in a new window - 1 page (1 page)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 May 1998	88(2)R	Ad 07/05/98--------- £ si 22515146@.025=562878 £ ic 2171640/2734518	View PDF Ad 07/05/98--------- £ si 22515146@.025=562878 £ ic 2171640/2734518 - link opens in a new window - 4 pages (4 pages)
18 May 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	View PDF Accounting reference date extended from 31/03/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
15 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 54 pages (54 pages)
20 Apr 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 188 pages (188 pages)

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