Enzacta Limited

Company Name	Enzacta Limited
Company Status	Dissolved
Company Number	03218247
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Names	Hallco 91 Limited and Prodrug Pharma Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rolf Kristian Berndtson Soderstrom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 30 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Btg Plc 5 Fleet Place London EC4M 7RD

Director Name	Dame Pamela Louise Makin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Btg Plc 5 Fleet Place London EC4M 7RD

Secretary Name	Lygia Jane Jones
Status	Closed
Appointed	15 February 2012(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2013)
Role	Company Director
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Howard Thomas
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wooton Court St Neots Road St Neots Road Abbotsley Cambridgeshire PE19 4UU

Director Name	Mr Anthony Ian Newman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abberley Hall Chelford Road Alderley Edge Cheshire SK9 7TJ

Director Name	Mr Joseph Victor Arend
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 17 July 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Luggs Farm Membury Axminster Devon EX13 7TZ

Secretary Name	Mr Ian Alexander Craig
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quinta Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Prof Kenneth Dawson Bagshawe
Date of Birth	August 1925 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 George Street London W1H 5TA

Director Name	Dr William Dawson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot South Town Road Medstead Alton Hampshire GU34 5PP

Director Name	Jon Dickens
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	7 Berkley Street Eynesbury, St. Neots Huntingdon Cambridgeshire PE19 2NA

Director Name	Stephen Antony Stamp
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	Minto Cottage Rectory Lane Bentley Farnham Surrey GU10 5JS

Director Name	Mr James Campbell Christie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2010)
Role	Oprerations Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dr Andrew John William Heath
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Sloane Gardens London SW1W 8DJ

Director Name	Mr Barrington Marshall Riley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Secretary Name	Mr Barrington Marshall Riley
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Director Name	Prof Anthony Atkinson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(7 years after company formation)
Appointment Duration	1 year (resigned 29 July 2004)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	The Apartments The Portway, Winterbourne Gunner Salisbury Wiltshire SP4 6JL

Secretary Name	Julie Alison Vickers
Nationality	British
Status	Resigned
Appointed	23 February 2006(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 March 2009)
Role	Chartered Secretary
Correspondence Address	57 White Park Close Middlewich Cheshire CW10 9GB

Director Name	Christine Helen Soden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(12 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Btg Plc 5 Fleet Place London EC4M 7RD

Secretary Name	Peter Geoffrey Maddox
Nationality	British
Status	Resigned
Appointed	16 March 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(6 years after company formation)
Appointment Duration	1 year (resigned 24 July 2003)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 July 2013	Final Gazette dissolved following liquidation (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
30 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
22 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2012	Appointment of a voluntary liquidator (2 pages)
22 November 2012	Appointment of a voluntary liquidator (2 pages)
22 November 2012	Declaration of solvency (3 pages)
22 November 2012	Declaration of solvency (3 pages)
22 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-19 (1 page)
22 February 2012	Appointment of Lygia Jane Jones as a secretary (1 page)
22 February 2012	Appointment of Lygia Jane Jones as a secretary on 15 February 2012 (1 page)
22 February 2012	Termination of appointment of Peter Geoffrey Maddox as a secretary on 15 February 2012 (1 page)
22 February 2012	Termination of appointment of Peter Maddox as a secretary (1 page)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-16 GBP 397,552.58 (5 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-16 GBP 397,552.58 (5 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 January 2011	Termination of appointment of James Christie as a director (2 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of James Christie as a director (1 page)
12 January 2011	Termination of appointment of James Christie as a director (2 pages)
12 January 2011	Termination of appointment of James Christie as a director (1 page)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010 (1 page)
13 January 2010	Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010 (1 page)
13 January 2010	Director's details changed for James Campbell Christie on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for James Campbell Christie on 12 January 2010 (2 pages)
31 July 2009	Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD (1 page)
31 July 2009	Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD (1 page)
8 April 2009	Appointment Terminated Director christine soden (1 page)
8 April 2009	Appointment terminated director christine soden (1 page)
31 March 2009	Director's change of particulars / rolf soderstrom / 16/03/2009 (1 page)
31 March 2009	Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD (1 page)
31 March 2009	Director's change of particulars / pamela makin / 16/03/2009 (1 page)
31 March 2009	Director's Change of Particulars / rolf soderstrom / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: c/o protherics PLC, now: 5 fleet place; Area was: 3 creed court, 5 ludgate hill, now: ; Post Code was: EC4M 7AA, now: EC4M 7RD (1 page)
31 March 2009	Director's change of particulars / christine soden / 16/03/2009 (1 page)
31 March 2009	Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD (1 page)
25 March 2009	Appointment Terminated Secretary julie vickers (1 page)
25 March 2009	Appointment terminated secretary julie vickers (1 page)
25 March 2009	Secretary appointed peter geoffrey maddox (2 pages)
25 March 2009	Secretary appointed peter geoffrey maddox (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
23 January 2009	Return made up to 12/01/09; full list of members (4 pages)
23 January 2009	Return made up to 12/01/09; full list of members (4 pages)
15 January 2009	Director appointed dr pamela louise makin (2 pages)
15 January 2009	Director appointed christine helen soden (2 pages)
15 January 2009	Director appointed dr pamela louise makin (2 pages)
15 January 2009	Director appointed christine helen soden (2 pages)
19 December 2008	Appointment terminated director andrew heath (1 page)
19 December 2008	Appointment Terminated Director andrew heath (1 page)
17 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 September 2008	Accounts made up to 31 March 2008 (7 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 12/01/08; full list of members (3 pages)
7 February 2008	Return made up to 12/01/08; full list of members (3 pages)
29 December 2007	Accounts made up to 31 March 2007 (6 pages)
29 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 November 2007	Registered office changed on 16/11/07 from: n/a the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
16 November 2007	Registered office changed on 16/11/07 from: n/a the heath business & technical park, runcorn cheshire WA7 4QX (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
12 January 2007	Return made up to 12/01/07; full list of members (3 pages)
12 January 2007	Return made up to 12/01/07; full list of members (3 pages)
18 July 2006	Accounts made up to 31 March 2006 (6 pages)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 April 2006	Registered office changed on 25/04/06 from: c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QF (1 page)
25 April 2006	Registered office changed on 25/04/06 from: c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QF (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
17 January 2006	Return made up to 12/01/06; full list of members (3 pages)
17 January 2006	Return made up to 12/01/06; full list of members (3 pages)
5 August 2005	Accounts made up to 31 March 2005 (6 pages)
5 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 January 2005	Return made up to 12/01/05; full list of members (7 pages)
27 January 2005	Return made up to 12/01/05; full list of members (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Accounts made up to 31 March 2004 (6 pages)
11 February 2004	Return made up to 12/01/04; full list of members (8 pages)
11 February 2004	Return made up to 12/01/04; full list of members (8 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
22 August 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
22 August 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: 5 college mews st ann`s hill london SW18 2SJ (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 5 college mews st ann`s hill london SW18 2SJ (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
1 August 2003	Return made up to 28/06/03; full list of members (6 pages)
1 August 2003	Return made up to 28/06/03; full list of members (6 pages)
10 April 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
10 April 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
30 July 2002	Return made up to 28/06/02; full list of members (8 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
30 July 2002	Return made up to 28/06/02; full list of members (8 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
24 July 2001	Return made up to 28/06/01; full list of members (7 pages)
24 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2001	Full accounts made up to 30 September 2000 (11 pages)
10 May 2001	Full accounts made up to 30 September 2000 (11 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
5 May 2000	Full accounts made up to 30 September 1999 (12 pages)
5 May 2000	Full accounts made up to 30 September 1999 (12 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
1 December 1999	Full group accounts made up to 30 September 1998 (18 pages)
1 December 1999	Full group accounts made up to 30 September 1998 (18 pages)
8 October 1999	Return made up to 28/06/99; full list of members (8 pages)
8 October 1999	Return made up to 28/06/99; full list of members (8 pages)
20 May 1999	Ad 01/03/99--------- Â£ si [email protected]=102592 Â£ ic 139620/242212 (4 pages)
20 May 1999	Ad 01/03/99--------- Â£ si [email protected]=102592 Â£ ic 139620/242212 (4 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1999	Â£ nc 500000/750000 05/02/99 (1 page)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1999	Â£ nc 500000/750000 05/02/99 (1 page)
11 August 1998	Return made up to 28/06/98; full list of members (8 pages)
11 August 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 1998	Full accounts made up to 30 September 1997 (12 pages)
29 July 1998	Full accounts made up to 30 September 1997 (12 pages)
18 June 1998	Ad 18/03/98--------- Â£ si [email protected]=65087 Â£ ic 74533/139620 (4 pages)
18 June 1998	Ad 18/03/98--------- £ si [email protected]=65087 £ ic 74533/139620 (4 pages)
9 June 1998	Company name changed prodrug pharma LIMITED\certificate issued on 09/06/98 (2 pages)
9 June 1998	Company name changed prodrug pharma LIMITED\certificate issued on 09/06/98 (2 pages)
25 March 1998	Secretary's particulars changed (1 page)
25 March 1998	Secretary's particulars changed (1 page)
16 March 1998	Return made up to 28/06/97; full list of members; amend (8 pages)
16 March 1998	Return made up to 28/06/97; full list of members; amend (8 pages)
19 February 1998	Â£ nc 200000/500000 17/02/98 (1 page)
19 February 1998	Â£ nc 200000/500000 17/02/98 (1 page)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
5 December 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
5 December 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
25 November 1997	Ad 31/10/97--------- Â£ si [email protected]=4385 Â£ ic 70148/74533 (2 pages)
25 November 1997	Ad 31/10/97--------- Â£ si [email protected]=4385 Â£ ic 70148/74533 (2 pages)
24 October 1997	Ad 12/08/97--------- Â£ si [email protected]=3482 Â£ ic 66666/70148 (2 pages)
24 October 1997	Ad 17/06/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 17/06/97--------- Â£ si [email protected] (2 pages)
24 October 1997	Ad 12/08/97--------- Â£ si [email protected]=3482 Â£ ic 66666/70148 (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
14 July 1997	Registered office changed on 14/07/97 from: martin house howard road eaton socon st neots cambridgeshire PE19 3ET (1 page)
14 July 1997	Registered office changed on 14/07/97 from: martin house howard road eaton socon st neots cambridgeshire PE19 3ET (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Return made up to 28/06/97; full list of members (9 pages)
8 July 1997	Return made up to 28/06/97; full list of members (9 pages)
8 July 1997	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 November 1996	Ad 18/10/96--------- Â£ si [email protected]=46664 Â£ ic 2/46666 (4 pages)
13 November 1996	Ad 24/10/96--------- Â£ si [email protected]=20000 Â£ ic 46666/66666 (2 pages)
13 November 1996	Â£ nc 1000/200000 18/10/96 (1 page)
13 November 1996	Ad 24/10/96--------- Â£ si [email protected]=20000 Â£ ic 46666/66666 (2 pages)
13 November 1996	Ad 18/10/96--------- Â£ si [email protected]=46664 Â£ ic 2/46666 (4 pages)
13 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Â£ nc 1000/200000 18/10/96 (1 page)
13 November 1996	S-div 18/10/96 (1 page)
13 November 1996	S-div 18/10/96 (1 page)
7 November 1996	New director appointed (1 page)
7 November 1996	New director appointed (1 page)
3 November 1996	Memorandum and Articles of Association (5 pages)
3 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1996	Memorandum and Articles of Association (5 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
18 September 1996	Company name changed hallco 91 LIMITED\certificate issued on 18/09/96 (2 pages)
18 September 1996	Company name changed hallco 91 LIMITED\certificate issued on 18/09/96 (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: st james's court brown street manchester M2 2JF (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: st james's court brown street manchester M2 2JF (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
28 June 1996	Incorporation (16 pages)
28 June 1996	Incorporation (16 pages)

Enzacta Limited

Business Activity

Directors

Location

Accounts

Filing History

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