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ENSOR HOLDINGS LIMITED

Company number 00013944

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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)
24 Nov 1988 88(2) Wd 14/11/88 ad 28/10/88--------- £ si 7648355@.1=764835
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Request DocumentWd 14/11/88 ad 28/10/88--------- £ si 7648355@.1=764835
17 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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17 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1988 MISC Certificate of incorporation
31 Mar 1988 395 Particulars of mortgage/charge
24 Dec 1987 395 Particulars of mortgage/charge
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10 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
10 Dec 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
09 Nov 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 363 Return made up to 22/10/86; full list of members
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Request DocumentReturn made up to 22/10/86; full list of members
15 Nov 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
25 Oct 1986 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jul 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1983 AA Accounts made up to 31 March 1983
20 Nov 1982 AA Accounts made up to 31 March 1982
18 Nov 1981 AA Accounts made up to 31 March 1981
15 Nov 1976 AA Accounts made up to 31 March 1976
09 Oct 1975 AA Accounts made up to 31 March 1975
09 Oct 1974 AA Accounts made up to 31 March 1974
23 Aug 1965 CERTNM Company name changed\certificate issued on 23/08/65
01 Jan 1900 NEWINC Incorporation