ENHANCED DATASYSTEMS LIMITED — Filings & Documents (81)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-06 · Charges
(E)Instrument
2023-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-09-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-03-22 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-14 · Share Related
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-09 · Share Related
(E)Amended document
2017-11-28 · Other
(E)Amended document
2017-11-28 · Other
(E)Amended document
2017-11-28 · Other
(E)Amended document
2017-11-28 · Other
(E)FNSC1 - Return of Allotment
2017-11-28 · Share Related
(E)Amended document
2017-11-28 · Other
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)Amended document
2016-04-28 · Other
(E)Amended document
2016-04-14 · Other
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-14 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-06-26 · Charges
(E)Instrument
2015-06-26 · Other
(E)Certificate of Registration of Charge
2015-06-26 · Charges
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)Resolution
2013-10-24 · Other
(E)FSC1 - Return of Allotments
2013-10-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-11 · Share Related
(E)FSC1 - Return of Allotments
2012-10-11 · Share Related
(E)Resolution
2012-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FSC1 - Return of Allotments
2011-08-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-18 · Address Change
(E)Amended document
2007-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2006-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FSC1 - Return of Allotments
2005-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-04 · Share Related
(E)FSC1 - Return of Allotments
2004-02-04 · Share Related
(E)Ordinary resolution
2004-02-04 · Other
(E)FD1 - Notification of First Secretary and Director
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)Memorandum & Articles of Association
2003-03-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-03 · Other
Certificate of Incorporation
2003-03-03 · Incorporation
(E)FNSC17 - Solvency Statement
· Other
(E)FNAR1 - Annual Return
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-06 | |
| (E)Instrument | Other | 2023-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-09 | |
| (E)Amended document | Other | 2017-11-28 | |
| (E)Amended document | Other | 2017-11-28 | |
| (E)Amended document | Other | 2017-11-28 | |
| (E)Amended document | Other | 2017-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-28 | |
| (E)Amended document | Other | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)Amended document | Other | 2016-04-28 | |
| (E)Amended document | Other | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-26 | |
| (E)Instrument | Other | 2015-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)Resolution | Other | 2013-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-11 | |
| (E)Resolution | Other | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-18 | |
| (E)Amended document | Other | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-04 | |
| (E)Ordinary resolution | Other | 2004-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-03 | |
| (E)Declaration of Compliance | Other | 2003-03-03 | |
| Certificate of Incorporation | Incorporation | 2003-03-03 | |
| (E)FNSC17 - Solvency Statement | Other | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related |
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