ENHANCED SYSTEMS LIMITED — Filings & Documents (24)

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Annual return

1991-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-04 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-01-30 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Resignation letter from directors or secretaries

1988-04-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-27 · Director/Secretary Change

(E)Special resolution

1986-10-21 · Other

Certificate of Incorporation on Change of Name

1986-10-21 · Name Change

(E)Annual return

1986-09-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-09-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-18 · Director/Secretary Change

(E)Ordinary resolution

1984-07-31 · Other

(E)FIII - Notice of increase in nominal capital

1984-07-31 · Other

(E)FIB - Return of allotments

1984-07-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-25 · Other

(E)Notice of registered office and any change thereof

1984-07-25 · Address Change

(E)Memorandum & Articles of Association

1984-05-18 · Memorandum & Articles

(E)Statutory Declaration

1984-05-18 · Other

Certificate of Incorporation

1984-05-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Annual return	Annual Return	1991-02-04
(E)Notice of registered office and any change thereof	Address Change	1991-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-30
(E)Annual return	Annual Return	1989-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)Resignation letter from directors or secretaries	Other	1988-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-27
(E)Special resolution	Other	1986-10-21
Certificate of Incorporation on Change of Name	Name Change	1986-10-21
(E)Annual return	Annual Return	1986-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-23
(E)Notice of registered office and any change thereof	Address Change	1986-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-18
(E)Ordinary resolution	Other	1984-07-31
(E)FIII - Notice of increase in nominal capital	Other	1984-07-31
(E)FIB - Return of allotments	Other	1984-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-25
(E)Notice of registered office and any change thereof	Address Change	1984-07-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-05-18
(E)Statutory Declaration	Other	1984-05-18
Certificate of Incorporation	Incorporation	1984-05-18

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