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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)
22 Aug 1995 PROSP Listing of particulars
21 Aug 1995 363s Return made up to 10/08/95; bulk list available separately
05 Jul 1995 SA Statement of affairs
05 Jul 1995 88(2)O Ad 13/05/95--------- £ si 100000@.1
21 Jun 1995 88(2)P Ad 13/05/95--------- £ si 100000@.1=10000 £ ic 2891870/2901870
05 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Oct 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
22 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1994 363s Return made up to 10/08/94; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/08/94; bulk list available separately
01 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
27 Sep 1993 363s Return made up to 10/08/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/93; bulk list available separately
21 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1993 PROSP Prospectus
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Request DocumentProspectus
01 Jul 1993 403a Declaration of satisfaction of mortgage/charge
30 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jun 1993 395 Particulars of mortgage/charge
04 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 May 1993 88(2)R Ad 19/05/93--------- premium £ si 6940388@.1=694038 £ ic 2197831/2891869
06 May 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Apr 1993 88(2)R Ad 26/03/93--------- £ si 10411000@.1=1041100 £ ic 1156731/2197831
25 Apr 1993 123 Nc inc already adjusted 26/03/93
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Request DocumentNc inc already adjusted 26/03/93
25 Apr 1993 MEM/ARTS Memorandum and Articles of Association